Who owns 39 PRETORIA AVENUE (FREEHOLD) LIMITED?

In the current sources, 39 PRETORIA AVENUE (FREEHOLD) LIMITED is connected to Ms Susannah Mary Dack, Mr Lochan Sidhu, William Douglas Aitken, Miss Ifeoma Uchenna Okwudili, Mr Adam Jones and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 39 PRETORIA AVENUE (FREEHOLD) LIMITED's risk level?

WhiteIntel flags 39 PRETORIA AVENUE (FREEHOLD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 39 PRETORIA AVENUE (FREEHOLD) LIMITED appear across sources?

39 PRETORIA AVENUE (FREEHOLD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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39 PRETORIA AVENUE (FREEHOLD) LIMITED

Name: 39 PRETORIA AVENUE (FREEHOLD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 39 PRETORIA AVENUE (FREEHOLD) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 14
Officers: 7
Beneficial owners: 7
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-12-19
Legal form: ltd
Activity: 99999
Registered office: Flat B, 39 Pretoria Avenue, London, E17 7DR, United Kingdom

Low

Risk

39 PRETORIA AVENUE (FREEHOLD) LIMITED is a ltd registered in GB, incorporated 2017-12-19 (active).

/03

Ownership & control

Owners / controllers

39 PRETORIA AVENUE (FREEHOLD) LIMITED
- Ms Susannah Mary Dack· beneficial owner50%· via OpenOwnership
- Mr Lochan Sidhu· beneficial owner50%· via OpenOwnership
- William Douglas Aitken· beneficial owner· via OpenOwnership
- Miss Ifeoma Uchenna Okwudili· beneficial owner· via OpenOwnership
- Mr Adam Jones· beneficial owner50%· via OpenOwnership
- Mr Anthony Robert Gait· beneficial owner50%· via OpenOwnership
- Miss Emma Louise Curry· beneficial owner50%· via OpenOwnership
- Mr Adam Jones· beneficial owner37.5%· via ch_psc
- Miss Emma Louise Curry· beneficial owner37.5%· via ch_psc
- Ms Susannah Mary Dack· beneficial owner37.5%· via ch_psc
- Mr Anthony Robert Gait· beneficial owner37.5%· via ch_psc
- Mr Lochan Sidhu· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER

14 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11118538
Status: active
Type: ltd
Incorporated: 2017-12-19
Registered office: Flat B, 39 Pretoria Avenue, London, E17 7DR, United Kingdom
SIC: 99999

Officers · 3 active

CURRY, Emma Louise
director · British · appt 2020-11-20
JONES, Adam
director · British · appt 2020-11-20
SIDHU, Lochan
director · British · appt 2024-09-01
AITKEN, William Douglas(resigned)
director · British · appt 2017-12-19
DACK, Susannah Mary(resigned)
director · British · appt 2019-08-21
GAIT, Anthony Robert(resigned)
director · British · appt 2019-08-21
OKWUDILI, Ifeoma Uchenna(resigned)
director · British · appt 2017-12-19

Beneficial owners · PSC · 3 current

●
Mr Lochan Sidhu
individual PSC · United Kingdom · since 2024-09-01
25–50% shares
●
Mr Adam Jones
individual PSC · England · since 2020-11-20
25–50% shares
●
Miss Emma Louise Curry
individual PSC · England · since 2020-11-20
25–50% shares
●
Ms Susannah Mary Dack
individual PSC · United Kingdom · ceased 2024-09-01
25–50% shares
●
Mr Anthony Robert Gait
individual PSC · United Kingdom · ceased 2024-09-01
25–50% shares
●
Miss Ifeoma Uchenna Okwudili
individual PSC · United Kingdom · ceased 2020-11-16
significant influence or control
●
William Douglas Aitken
individual PSC · United Kingdom · ceased 2019-08-21
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 39 PRETORIA AVENUE (FREEHOLD) LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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