Who owns HORIZONS INVESTMENT LIMITED?

In the current sources, HORIZONS INVESTMENT LIMITED is connected to Mr Jatinder Lall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HORIZONS INVESTMENT LIMITED's risk level?

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

Where does HORIZONS INVESTMENT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HORIZONS INVESTMENT LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2017-11-20
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, 68320 - Management of real estate on a fee or contract basis
Registered office: 40 BROADWAY LANE, BOURNEMOUTH, DORSET, BH8 0AA

Low

Risk

HORIZONS INVESTMENT LIMITED is a Private Limited Company registered in GB, incorporated 2017-11-20 (active).

/04Ownership & control

Owners / controllers

HORIZONS INVESTMENT LIMITED
- Mr Jatinder Lall· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

HORIZONS INVESTMENT LIMITED
- ENERGISE HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- CASTLE INVESTMENT LIMITED· beneficial owner37.5%· via ch_psc
- OPTIMAL PROPERTY LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared 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.

/09Company profileCompanies House register

Company no.: 11072870
Status: Active
Type: Private Limited Company
Incorporated: 2017-11-20
Registered office: 40 BROADWAY LANE, BOURNEMOUTH, DORSET, BH8 0AA
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

/ Community notesFREE

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

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