What is AASRA CARE (FAC) LIMITED's risk level?

WhiteIntel flags AASRA CARE (FAC) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AASRA CARE (FAC) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AASRA CARE (FAC) LIMITED

Name: AASRA CARE (FAC) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AASRA CARE (FAC) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 34-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 4
UBO hops: 34

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-05
Legal form: ltd
Activity: 87900
Registered office: 150 Station Road, Sidcup, Kent, DA15 7AB, England

Low

Risk

AASRA CARE (FAC) LIMITED is a ltd registered in GB, incorporated 2024-02-05 (dissolved).

/03

Ownership & control

Owners / controllers

AASRA CARE (FAC) LIMITED
- MERTONIAN HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- AMARE HOLDINGS LTD· beneficial owner37.5%· via ch_psc
- DANSON GROUP LIMITED· beneficial owner37.5%· via ch_psc
- LOTUS SUPPORT LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15466411
Status: dissolved
Type: ltd
Incorporated: 2024-02-05
Registered office: 150 Station Road, Sidcup, Kent, DA15 7AB, England
SIC: 87900

Officers · 4 active

KALLAR, Lakhbinder
director · British · appt 2024-02-05
KALLAR, Sukhjeev
director · British · appt 2024-02-05
KANG, Jagjit Singh
director · British · appt 2024-02-05
YOUNG, Sian
director · British · appt 2024-02-05

Beneficial owners · PSC · 4 current

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Mertonian Holdings Limited
corporate PSC · United Kingdom · since 2024-02-05 · trace owners →
25–50% shares
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Lotus Residential Care Ltd
corporate PSC · England · since 2024-02-05 · trace owners →
25–50% shares
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Amare Holdings Ltd
corporate PSC · England · since 2024-02-05 · trace owners →
25–50% shares
■
Danson Group Limited
corporate PSC · United Kingdom · since 2024-02-05 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

79 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERTONIAN HOLDINGS LIMITED

DURHAM 2023 LIMITEDbeneficial owner
HYTHE ST LIMITEDbeneficial owner
105 PORTLAND LIMITEDbeneficial owner
SHARDELOES 2020 LIMITEDbeneficial owner
AASRA CARE HOMES LIMITEDbeneficial owner
AKK30 HOLDINGS LIMITEDbeneficial owner
ASK19 HOLDINGS LIMITEDbeneficial owner
232 ER LIMITEDbeneficial owner
DUNSTANS 7 LIMITEDbeneficial owner
BROADWAY 267 LIMITEDbeneficial owner
AASRA CARE LIMITEDbeneficial owner
KALLARVIEW DEVELOPMENTS LIMITEDbeneficial owner
DUNSTANS ROAD LIMITEDbeneficial owner
BROADWAY HOUSE 210-214 LIMITEDbeneficial owner
LION 59 LIMITEDbeneficial owner
CHS 2022 LIMITEDbeneficial owner
AASRA CARE HOMES LIMITEDbeneficial owner
DURHAM 2023 LIMITEDbeneficial owner
DUNSTANS 7 LIMITEDbeneficial owner
232 ER LIMITEDbeneficial owner
ASK19 HOLDINGS LIMITEDbeneficial owner
AKK30 HOLDINGS LIMITEDbeneficial owner
105 PORTLAND LIMITEDbeneficial owner
DUNSTANS ROAD LIMITEDbeneficial owner
SHARDELOES 2020 LIMITEDbeneficial owner
GOLDSEL NORTH LIMITEDbeneficial owner
CHS 2022 LIMITEDbeneficial owner
AASRA CARE LIMITEDbeneficial owner
HYTHE ST LIMITEDbeneficial owner
SILVEROAK INVESTMENTS LTDbeneficial owner
KALLARVIEW DEVELOPMENTS LIMITEDbeneficial owner
AASRA GROUP LIMITEDbeneficial owner
KALLAR GROUP LIMITEDbeneficial owner
BROADWAY HOUSE 210-214 LIMITEDbeneficial owner
BROADWAY 267 LIMITEDbeneficial owner
LION 59 LIMITEDbeneficial owner

AMARE HOLDINGS LTD

AASRA CARE HOMES LIMITEDbeneficial owner
Mr Lakhbinder Kallarbeneficial owner
Mrs Daljit Kaur Kangbeneficial owner
AASRA CARE HOMES LIMITEDbeneficial owner
AASRA CARE LIMITEDbeneficial owner
Mr Lakhbinder Kallarbeneficial owner
Mrs Daljit Kaur Kangbeneficial owner

DANSON GROUP LIMITED

DURHAM 2023 LIMITEDbeneficial owner
HYTHE ST LIMITEDbeneficial owner
105 PORTLAND LIMITEDbeneficial owner
KALLARVIEW DEVELOPMENTS LIMITEDbeneficial owner
AASRA CARE HOMES LIMITEDbeneficial owner
232 ER LIMITEDbeneficial owner
DUNSTANS 7 LIMITEDbeneficial owner
AASRA CARE LIMITEDbeneficial owner
SHARDELOES 2020 LIMITEDbeneficial owner
KSK20 HOLDINGS LIMITEDbeneficial owner
KK31 HOLDINGS LIMITEDbeneficial owner
DUNSTANS ROAD LIMITEDbeneficial owner
BROADWAY HOUSE 210-214 LIMITEDbeneficial owner
BROADWAY 267 LIMITEDbeneficial owner
LION 59 LIMITEDbeneficial owner
CHS 2022 LIMITEDbeneficial owner
AASRA CARE HOMES LIMITEDbeneficial owner
DURHAM 2023 LIMITEDbeneficial owner
DUNSTANS 7 LIMITEDbeneficial owner
232 ER LIMITEDbeneficial owner
105 PORTLAND LIMITEDbeneficial owner
DUNSTANS ROAD LIMITEDbeneficial owner
SHARDELOES 2020 LIMITEDbeneficial owner
CHS 2022 LIMITEDbeneficial owner
AASRA CARE LIMITEDbeneficial owner
KALLARVIEW DEVELOPMENTS LIMITEDbeneficial owner
HYTHE ST LIMITEDbeneficial owner
AASRA GROUP LIMITEDbeneficial owner
KALLAR GROUP LIMITEDbeneficial owner
BROADWAY HOUSE 210-214 LIMITEDbeneficial owner
KSK20 HOLDINGS LIMITEDbeneficial owner
KK31 HOLDINGS LIMITEDbeneficial owner
BROADWAY 267 LIMITEDbeneficial owner
LION 59 LIMITEDbeneficial owner

LOTUS SUPPORT LTD

Ms Sian Youngbeneficial owner
Mr David Richard Kingbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AASRA CARE (FAC) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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