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Dossier

RAW CHUTNEY PROPERTIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2024-11-27
Legal form
ltd
Activity
68100, 68209
Registered office
Faveo House 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, OX17 3SN, United Kingdom

RAW CHUTNEY PROPERTIES LIMITED is a ltd registered in GB, incorporated 2024-11-27 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16104345
Status
active
Type
ltd
Incorporated
2024-11-27
Registered office
Faveo House 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, OX17 3SN, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • KUMAR, Ajay
    director · British · appt 2024-11-27
  • KUMAR, Vinod
    director · British · appt 2024-11-27
Beneficial owners · PSC · 2 current
  • Mr Vinod Kumar
    individual PSC · United Kingdom · since 2024-11-27
    25–50% shares
  • Mr Ajay Kumar
    individual PSC · United Kingdom · since 2024-11-27
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-10
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAW CHUTNEY PROPERTIES LIMITED. 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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