Who owns BARKBY INVESTMENTS LIMITED?

In the current sources, BARKBY INVESTMENTS LIMITED is connected to Mrs Leena Sodha, Mr Mitesh Sodha, Mrs Leena Sodha, Mr Mitesh Sodha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARKBY INVESTMENTS LIMITED's risk level?

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

Where does BARKBY INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BARKBY INVESTMENTS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-08-23
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB

BARKBY INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2016-08-23 (active).

Ownership & control

Owners / controllers

BARKBY INVESTMENTS LIMITED
- Mrs Leena Sodha· beneficial owner50%· via OpenOwnership
- Mr Mitesh Sodha· beneficial owner50%· via OpenOwnership
- Mrs Leena Sodha· beneficial owner37.5%· via ch_psc
- Mr Mitesh Sodha· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Leena Sodhabeneficial owner 50%→BARKBY INVESTMENTS LIMITED
1Mr Mitesh Sodhabeneficial owner 50%→BARKBY INVESTMENTS LIMITED
1Mrs Leena Sodhabeneficial owner 37.5%→BARKBY INVESTMENTS LIMITED
1Mr Mitesh Sodhabeneficial owner 37.5%→BARKBY INVESTMENTS 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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 10342935
Status: Active
Type: Private Limited Company
Incorporated: 2016-08-23
Registered office: 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BARKBY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BARKBY INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register