- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
SKH CAPITAL LIMITED
SKH CAPITAL LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07783075). UBO chain traced 39 hops, 13 owners, 6 officers. Cited to 2 registries.
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-09-22
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 30 Drayton Court Drayton Gardens, London, SW10 9RH, England
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.
- SKH CAPITAL LIMITED
None in current sources.
39-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.
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- 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.
- 07783075
- Status
- active
- Type
- ltd
- Incorporated
- 2011-09-22
- Registered office
- 30 Drayton Court Drayton Gardens, London, SW10 9RH, England
- SIC
- 64205
People & control
10 parties · 1 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.
- NIZAR, Kamilla Zaheed
- director · British · appointed 2023-03-06 · Companies House
- individual PSC · 75–100% shares · England · since 2024-02-26 · CH · PSC register
- CHORARIA, Anu
- director · British · appointed 2019-05-22 · resigned · Companies House
- Creative Market Ventures Limited
- corporate PSC · 75–100% shares · England · ceased 2024-02-26 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-12-02 · CH · PSC register
Also holds roles at 3 other companies- SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITEDbeneficial owner
- Mr Zaheed Sadrudin Habib Nizarbeneficial owner
- Ms Zahra Sadrudin Habib Nizarbeneficial owner
- Latep Ventures Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-10-19 · CH · PSC register
Also holds roles at 6 other companies- PAROBUS LTDbeneficial owner
- Mr Kunal Hitesh Patelbeneficial owner
- LATEP HOLDINGS LIMITEDbeneficial owner
- Mr Zaheed Sadrudin Habib Nizar
- individual PSC · 25–50% shares · ceased 2018-08-31 · CH · PSC register
- Ms Zahra Sadrudin Habib Nizar
- individual PSC · 25–50% shares · ceased 2018-08-31 · CH · PSC register
- NIZAR, Zaheed
- director · British · appointed 2021-10-19 · resigned · Companies House
- director · British · appointed 2011-09-22 · resigned · Companies House
- NIZAR, Zahra
- director · British · appointed 2011-09-22 · resigned · Companies House
- PATEL, Ankith Hitesh
- director · British · appointed 2019-01-01 · resigned · Companies House
- Starsun Holdings Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-12-02 · CH · PSC register
Also holds roles at 2 other companies- Mrs Anu Chorariabeneficial owner
- Mr Sanjeev Kumar Chorariabeneficial owner
10 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SKH CAPITAL LIMITED?
- What is SKH CAPITAL LIMITED's risk level?
- Where does SKH CAPITAL LIMITED appear across sources?
Community intel
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