Who owns LOGINOV HOLDINGS LIMITED?

In the current sources, LOGINOV HOLDINGS LIMITED is connected to Mr Lev Loginov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGINOV HOLDINGS LIMITED's risk level?

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

Where does LOGINOV HOLDINGS LIMITED appear across sources?

LOGINOV HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LOGINOV HOLDINGS LIMITED

Name: LOGINOV HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGINOV HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-12-06
Legal form: ltd
Activity: 64209
Registered office: 32 Addison Grove, London, W4 1ER, United Kingdom

LOGINOV HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-12-06 (active).

Ownership & control

Owners / controllers

LOGINOV HOLDINGS LIMITED
- Mr Lev Loginov· beneficial owner· via ch_psc

Holdings / subsidiaries

LOGINOV HOLDINGS LIMITED
- LW HOLDING 3 LTD· beneficial owner50%· via OpenOwnership
- LAKSHMI SADAN ESTATE HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- AIMRO DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- LW HOLDING LIMITED· beneficial owner37.5%· via ch_psc
- LAKSHMI SADAN ESTATE HOLDINGS LTD· beneficial owner37.5%· via ch_psc
- LW HOLDING 3 LTD· beneficial owner37.5%· via ch_psc
- AIMRO DEVELOPMENTS LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Lev Loginovbeneficial owner→LOGINOV HOLDINGS LIMITED

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.

Activity timeline

30 Sept 2027Companies House
Accounts due
29 Dec 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
06 Dec 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 11098113
Status: active
Type: ltd
Incorporated: 2017-12-06
Registered office: 32 Addison Grove, London, W4 1ER, United Kingdom
SIC: 64209

Officers · 1 active

YOUNG, Ying
director · British · appt 2022-04-01
LOGINOV, Lev(resigned)
director · British · appt 2017-12-06
SANGTANI, Hitesh Tolaram(resigned)
director · British · appt 2020-03-31

Beneficial owners · PSC · 1 current

●
Mr Lev Loginov
individual PSC · United Kingdom · since 2017-12-06
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-29