Who owns DHATT HOLDINGS LIMITED?

In the current sources, DHATT HOLDINGS LIMITED is connected to Mr Amarveer Singh Dhatt, Mr Amarveer Singh Dhatt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DHATT HOLDINGS LIMITED's risk level?

WhiteIntel flags DHATT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DHATT HOLDINGS LIMITED appear across sources?

DHATT HOLDINGS LIMITED 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: 2

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

Legal entityLowActive

DHATT HOLDINGS LIMITED

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

DHATT HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12188900). UBO chain traced 2 hops, 2 owners, 8 holdings, 1 officer. Cited to 2…

OO GB-COH-12188900Inc. 04 Sept 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-09-04
Legal form: ltd
Activity: 68100
Registered office: 139 Vicarage Farm Road, 139, Vicarage Farm Road, Hounslow, TW5 0AA, United Kingdom

/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

DHATT HOLDINGS LIMITED
- Mr Amarveer Singh Dhatt· beneficial owner50%· via OpenOwnership
- Mr Amarveer Singh Dhatt· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DHATT HOLDINGS LIMITED
- BATH ROAD SL1 LIMITED· beneficial owner· via OpenOwnership
- OSTERLEY DEVELOPEMENTS LIMITED· beneficial owner100%· via OpenOwnership
- IWMC 1 LIMITED· beneficial owner50%· via OpenOwnership
- CROWN PROPERTIES & LEISURE LTD· beneficial owner87.5%· via CH PSC
- HESTON DEVELOPMENT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 DHATT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.: 12188900
Status: active
Type: ltd
Incorporated: 2019-09-04
Registered office: 139 Vicarage Farm Road, 139, Vicarage Farm Road, Hounslow, TW5 0AA, United Kingdom
SIC: 68100

/04

People & control

4 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.

●
DHATT, Amarveer Singh
- director · British · appointed 2019-09-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-09-04 · CH · PSC register
●
BATH ROAD SL1 LIMITED
Also holds roles at 3 other companies
- GK INVESTMENTS WD LIMITEDbeneficial owner
- Mr Jiwan Vermabeneficial owner
- GR VENTURES LIMITEDbeneficial owner
●
CROWN PROPERTIES & LEISURE LTD
Also holds roles at 3 other companies
- Mr Sanjeev Singh Pooniabeneficial owner
- Mr Manmohan Singh Sainibeneficial owner
- Mr Surinder Singh Dhattbeneficial owner
●
IWMC 1 LIMITED
Also holds roles at 4 other companies
- Mr Amarveer Singh Dhattbeneficial owner
- GARJA LIMITEDbeneficial owner
- QRSN LTDbeneficial owner

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

/05

Common questions

Who owns DHATT HOLDINGS LIMITED?: In the current sources, DHATT HOLDINGS LIMITED is connected to Mr Amarveer Singh Dhatt, Mr Amarveer Singh Dhatt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DHATT HOLDINGS LIMITED's risk level?: WhiteIntel flags DHATT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DHATT HOLDINGS LIMITED appear across sources?: DHATT HOLDINGS LIMITED 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 DHATT HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DHATT HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record