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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

CROQUETERIA LIMITED

CROQUETERIA LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14292971). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 2 registries.

OO GB-COH-14292971Inc. 12 Aug 2022ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2022-08-12
Legal form
ltd
Activity
56101
Registered office
C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, 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
  • CROQUETERIA LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROQUETERIA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CROQUETERIA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

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

Nothing further on CROQUETERIA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
14292971
Status
active
Type
ltd
Incorporated
2022-08-12
Registered office
C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom
SIC
56101
/04

People & control

5 parties · 5 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.

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

/05

Common questions

Who owns CROQUETERIA LIMITED?
In the current sources, CROQUETERIA LIMITED is connected to Ratnesh Bagdai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROQUETERIA LIMITED's risk level?
WhiteIntel flags CROQUETERIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROQUETERIA LIMITED appear across sources?
CROQUETERIA 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 CROQUETERIA 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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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 CROQUETERIA LIMITED — nothing is disclosed before that.

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