- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
EDWARDIAN FREE TRADE HALL LTD
EDWARDIAN FREE TRADE HALL LTD — active UK company, incorporated 2011 (oo:GB-COH-07788967). UBO chain traced 15 hops, 2 owners, 9 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-09-27
- Legal form
- ltd
- Activity
- 55100
- Registered office
- 173 Cleveland Street, London, W1T 6QR, United Kingdom
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.
- EDWARDIAN FREE TRADE HALL LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EDWARDIAN FREE TRADE HALL LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07788967
- Status
- active
- Type
- ltd
- Incorporated
- 2011-09-27
- Registered office
- 173 Cleveland Street, London, W1T 6QR, United Kingdom
- SIC
- 55100
People & control
10 parties · 8 currentEvery 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.
- DEAR, Krishma
- director · British · appointed 2022-03-08 · Companies House
- Edwardian Hotel Finance Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- LONDON MAY FAIR HOTEL LIMITEDbeneficial owner
- HEATHROW OPCO LTDbeneficial owner
- EDWARDIAN FINANCE LTDbeneficial owner
- HART, Andrew
- director · British · appointed 2020-03-31 · Companies House
- SHAH, Shashi Merag
- director · British · appointed 2020-03-31 · Companies House
- SINGH, Amrit, Mrs.
- director · British · appointed 2020-03-31 · Companies House
- SINGH, Inderneel
- director · British · appointed 2020-03-31 · Companies House
- SINGH, Jasminder
- director · British · appointed 2011-09-27 · Companies House
- WASON, Vijay
- secretary · appointed 2011-09-27 · Companies House
- MORLEY, John Robert
- director · British · appointed 2011-09-27 · resigned · Companies House
- SINGH, Siraj, Mrs.
- director · British · appointed 2020-03-31 · resigned · Companies House
10 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWARDIAN FREE TRADE HALL LTD?
- What is EDWARDIAN FREE TRADE HALL LTD's risk level?
- Where does EDWARDIAN FREE TRADE HALL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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