Who owns SUSTANE PROPERTIES LTD?

In the current sources, SUSTANE PROPERTIES LTD is connected to Miss Kriti Saurabh Malhotra, Mr Saurabh Malhotra, Mr Saurabh Malhotra, Miss Kriti Saurabh Malhotra, Regus Infra Realty Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUSTANE PROPERTIES LTD's risk level?

WhiteIntel flags SUSTANE PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUSTANE PROPERTIES LTD appear across sources?

SUSTANE PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUSTANE PROPERTIES LTD

Name: SUSTANE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUSTANE PROPERTIES LTD, Company, GB

SUSTANE PROPERTIES LTD — active UK company, incorporated 2024 (oo:GB-COH-15732595). UBO chain traced 5 hops, 5 owners, 11 holdings, 2 officers. Cited to 2…

OO GB-COH-15732595Inc. 21 May 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Malta, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-05-21
Legal form: ltd
Activity: 41100, 68209
Registered office: First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SUSTANE PROPERTIES LTD
- Miss Kriti Saurabh Malhotra· beneficial owner100%· via OpenOwnership
- Mr Saurabh Malhotra· beneficial owner100%· via OpenOwnership
- Mr Saurabh Malhotra· beneficial owner87.5%· via CH PSC
- Miss Kriti Saurabh Malhotra· beneficial owner87.5%· via CH PSC
- Regus Infra Realty Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SUSTANE PROPERTIES LTD
- BTW PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- MAVERS PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- CREASTA PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- CENTENNIAL ONE LIMITED· beneficial owner87.5%· via CH PSC
- CENTENNIAL TWO LIMITED· beneficial owner37.5%· via CH PSC
- CENTENNIAL THREE LIMITED· beneficial owner37.5%· via CH PSC
- KS CROYDON LIMITED· beneficial owner62.5%· via CH PSC
- SKM CROYDON LIMITED· beneficial owner87.5%· via CH PSC
- SK CROYDON LIMITED· beneficial owner87.5%· via CH PSC
- MGI DUNSTABLE LIMITED· beneficial owner87.5%· via CH PSC
- NS INFRA ESTATE SLOUGH LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SUSTANE PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15732595
Status: active
Type: ltd
Incorporated: 2024-05-21
Registered office: First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
SIC: 41100, 68209

/04

People & control

13 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MALHOTRA, Saurabh
- director · Indian · appointed 2025-08-13 · Companies House
- individual PSC · 75–100% shares · England · since 2024-06-13 · CH · PSC register
●
BTW PROPERTIES LTD
Also holds roles at 2 other companies
- Mr Saurabh Malhotrabeneficial owner
- Miss Kriti Saurabh Malhotrabeneficial owner
●
CENTENNIAL THREE LIMITED
Also holds roles at 1 other company
- MGI HOLDINGS & INVESTMENTS LIMITEDbeneficial owner
●
CENTENNIAL TWO LIMITED
Also holds roles at 1 other company
- MGI HOLDINGS & INVESTMENTS LIMITEDbeneficial owner
●
DIXIT, Rahul
- director · British · appointed 2024-05-21 · resigned · Companies House
●
KS CROYDON LIMITED
Also holds roles at 2 other companies
- DKS INFRA REALTY LTDbeneficial owner
- MGK INFRA REALTY LTDbeneficial owner
●
MAVERS PROPERTIES LTD
Also holds roles at 2 other companies
- Mr Saurabh Malhotrabeneficial owner
- Miss Kriti Saurabh Malhotrabeneficial owner
●
MGI DUNSTABLE LIMITED
Also holds roles at 1 other company
- Mr Ashish Jainbeneficial owner
●
Miss Kriti Saurabh Malhotra
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-06-13 · CH · PSC register
●
NS INFRA ESTATE SLOUGH LTD
Also holds roles at 1 other company
- KGM INFRA SLOUGH LIMITEDbeneficial owner
■
Regus Infra Realty Limited
- corporate PSC · 75–100% shares · Malta · ceased 2024-06-13 · CH · PSC register
●
SK CROYDON LIMITED
Also holds roles at 3 other companies
- MGK INFRA REALTY LTDbeneficial owner
- DKS INFRA REALTY LTDbeneficial owner
- Al Malaki Foodstuff Trading Llcbeneficial owner
●
SKM CROYDON LIMITED
Also holds roles at 4 other companies
- DKS INFRA REALTY LTDbeneficial owner
- MGK INFRA REALTY LTDbeneficial owner
- Sustane Properties Ltdbeneficial owner

13 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUSTANE PROPERTIES LTD?: In the current sources, SUSTANE PROPERTIES LTD is connected to Miss Kriti Saurabh Malhotra, Mr Saurabh Malhotra, Mr Saurabh Malhotra, Miss Kriti Saurabh Malhotra, Regus Infra Realty Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUSTANE PROPERTIES LTD's risk level?: WhiteIntel flags SUSTANE PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUSTANE PROPERTIES LTD appear across sources?: SUSTANE PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUSTANE PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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