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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowDissolved

LONDLOCK LIMITED

LONDLOCK LIMITED — dissolved UK company, incorporated 1988 (oo:GB-COH-02280087). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 1 registry.

OO GB-COH-02280087Inc. 26 Jul 1988ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1988-07-26
Legal form
ltd
Activity
82990
Registered office
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
/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
Holdings / subsidiaries

None in current sources.

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3 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02280087
Status
dissolved
Type
ltd
Incorporated
1988-07-26
Registered office
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
SIC
82990
/04

People & control

5 parties · 3 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.

  • MEHTA, Mitul Natwarlal
    • director · British · appointed 2015-08-03 · Companies House
  • MEHTA, Pravina Natwarlal
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
    • secretary · British · resigned · Companies House
  • MEHTA, Surendra Mithalal
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
    • director · British · resigned · Companies House
  • MEHTA, Natwarlal Mithalal
    • director · British · resigned · Companies House
  • MEHTA, Sumir Surendra
    • director · British · appointed 2015-08-03 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LONDLOCK LIMITED?
In the current sources, LONDLOCK LIMITED is connected to Mrs Pravina Natwarlal Mehta, Surendra Mithalal Mehta, Mrs Pravina Natwarlal Mehta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDLOCK LIMITED's risk level?
WhiteIntel flags LONDLOCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDLOCK LIMITED appear across sources?
LONDLOCK 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 LONDLOCK 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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