---
title: "SUSTANE PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60ee676a-2e76-5a99-a466-8ed23d62b099
json: https://whiteintel.dev/api/public/dossier/60ee676a-2e76-5a99-a466-8ed23d62b099
identifier: oo:GB-COH-15732595
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUSTANE PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15732595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60ee676a-2e76-5a99-a466-8ed23d62b099  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60ee676a-2e76-5a99-a466-8ed23d62b099  

## Ownership & control

### Owners / controllers

- **Miss Kriti Saurabh Malhotra** (beneficial owner) — 100% — https://whiteintel.dev/entity/42139bc2-ee91-5d15-8e71-48893fbd75ca
- **Mr Saurabh Malhotra** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5fe4040-c56c-5148-9a33-1468aa7b7ad5
- **Mr Saurabh Malhotra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/333526b7-68d9-41e2-8a8a-55eab4255b8e
- **Miss Kriti Saurabh Malhotra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ace1da5f-99c3-4acb-93c7-14816ea84c59
- **Regus Infra Realty Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c1d4c93-cddd-480a-aa99-2835f9f12457

### Holdings / subsidiaries

- **BTW PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b709a7c5-83df-5037-be55-39c436cb222d
- **MAVERS PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ed67b5c-e12f-5550-8607-2aa545306fe4
- **CREASTA PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5edf2a7-fb38-42c9-be9f-b17025154b38
- **CENTENNIAL ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d130ba38-9967-404b-8998-c0df7d1b41ee
- **CENTENNIAL TWO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4dda898f-bb11-4bcd-a4fa-0244f6a3f69d
- **CENTENNIAL THREE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2367be9e-8ad5-4cc7-a3c1-b9e476cde1f3
- **KS CROYDON LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/481cad22-c248-54a6-99bb-d43208ff7e7d
- **SKM CROYDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdb82676-2519-5268-ba3a-cbb2a6e3dead
- **SK CROYDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b3b1f63-1c23-5847-a922-8320cbc0f4f3
- **MGI DUNSTABLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccaf18f5-1bc2-4a00-bf48-8e7759430d45
- **NS INFRA ESTATE SLOUGH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1292c0c9-40d5-56d3-8117-5c0b26a4f73c

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- MALHOTRA, Saurabh — director · Indian · appointed 2025-08-13
- DIXIT, Rahul — director · British · appointed 2024-05-21 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Saurabh Malhotra — 75–100% shares · individual PSC · England — since 2024-06-13
- Regus Infra Realty Limited — 75–100% shares · corporate PSC · Malta — ceased 2024-06-13
- Miss Kriti Saurabh Malhotra — 75–100% shares · individual PSC · United Kingdom — ceased 2024-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15732595
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15732595

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUSTANE PROPERTIES LTD** — https://whiteintel.dev/entity/60ee676a-2e76-5a99-a466-8ed23d62b099 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSTANE PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/60ee676a-2e76-5a99-a466-8ed23d62b099 · Structured JSON: https://whiteintel.dev/api/public/dossier/60ee676a-2e76-5a99-a466-8ed23d62b099._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._