---
title: "INFINITI ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77c4bc4e-322e-5c8b-8895-7d07c8a66109
json: https://whiteintel.dev/api/public/dossier/77c4bc4e-322e-5c8b-8895-7d07c8a66109
identifier: oo:GB-COH-12560405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFINITI ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12560405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77c4bc4e-322e-5c8b-8895-7d07c8a66109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77c4bc4e-322e-5c8b-8895-7d07c8a66109  

## Ownership & control

### Owners / controllers

- **Mr Suresh Chandra Namburi Lakshmi Satya Pradeep** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55b7b34a-ea0c-4c82-b539-c1ab7da4b3cf
- **Mrs Lakshmi Bhagavathi Bhargavi Kothagundu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c68282f-0b52-4d7f-b578-764b8d953f4a

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

A **2-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:** `12560405`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-16
- **Registered office:** 2 Durrell Dene, Dartford, Kent, DA1 5RU, United Kingdom
- **SIC:** 68209

### Officers

- KOTHAGUNDU, Lakshmi Bhagavathi Bhargavi — director · British · appointed 2025-04-23
- NAMBURI LAKSHMI SATYA PRADEEP, Suresh Chandra — director · British · appointed 2020-04-16

### Beneficial owners (Persons with Significant Control)

- Mrs Lakshmi Bhagavathi Bhargavi Kothagundu — 25–50% shares · individual PSC · United Kingdom — since 2026-05-14
- Mr Suresh Chandra Namburi Lakshmi Satya Pradeep — 25–50% shares · individual PSC · United Kingdom — since 2020-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12560405
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12560405

## 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 **INFINITI ESTATES LTD** — https://whiteintel.dev/entity/77c4bc4e-322e-5c8b-8895-7d07c8a66109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINITI ESTATES LTD**. Human view: https://whiteintel.dev/entity/77c4bc4e-322e-5c8b-8895-7d07c8a66109 · Structured JSON: https://whiteintel.dev/api/public/dossier/77c4bc4e-322e-5c8b-8895-7d07c8a66109._

_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"._