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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

EAGLESTAR (INV) LTD

EAGLESTAR (INV) LTD — active UK company, incorporated 2024 (oo:GB-COH-15718372). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-15718372Inc. 14 May 2024Private Limited CompanyGB
Ownership graph Export .md
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
2024-05-14
Legal form
Private Limited Company
Activity
68320 - Management of real estate on a fee or contract basis
Registered office
60 TOTTENHAM COURT ROAD, SUITE 4637A, LONDON, W1T 2EW
/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.

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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Standard Dossier€39

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.

Everything we hold on EAGLESTAR (INV) LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

Companies House register
Company no.
15718372
Status
Active
Type
Private Limited Company
Incorporated
2024-05-14
Registered office
60 TOTTENHAM COURT ROAD, SUITE 4637A, LONDON, W1T 2EW
SIC
68320 - Management of real estate on a fee or contract basis
/04

Common questions

Who owns EAGLESTAR (INV) LTD?
In the current sources, EAGLESTAR (INV) LTD is connected to Babita Tank, Sandeep Kumar, Babita Tank, Sandeep Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EAGLESTAR (INV) LTD's risk level?
WhiteIntel flags EAGLESTAR (INV) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EAGLESTAR (INV) LTD appear across sources?
EAGLESTAR (INV) LTD 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 EAGLESTAR (INV) LTD. 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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