Who owns KOSELI GHAR LIMITED?

In the current sources, KOSELI GHAR LIMITED is connected to Mr Bhupal Sing Rai, Mrs Sushma Rai, Mrs Sushma Rai, Mr Bhupal Sing Rai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOSELI GHAR LIMITED's risk level?

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

Where does KOSELI GHAR LIMITED appear across sources?

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

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evidence coverage

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KOSELI GHAR LIMITED

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2017 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2017-07-31
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade
Registered office: 18 MERCHANTS WAY, CANTERBURY, CT2 8PW

/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

KOSELI GHAR LIMITED
- Mr Bhupal Sing Rai· beneficial owner· via OpenOwnership
- Mrs Sushma Rai· beneficial owner50%· via OpenOwnership
- Mrs Sushma Rai· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

30 Apr 2027Companies House
Accounts due
13 Aug 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
31 Jul 2017Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 10892028
Status: Active
Type: Private Limited Company
Incorporated: 2017-07-31
Registered office: 18 MERCHANTS WAY, CANTERBURY, CT2 8PW
SIC: 46900 - Non-specialised wholesale trade

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-13

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOSELI GHAR 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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