- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CHANDARANA INVESTMENTS LTD
CHANDARANA INVESTMENTS LTD — active UK company, incorporated 2018 (oo:GB-COH-11433417). UBO chain traced 7 hops, 7 owners, 11 holdings, 4 officers. Cited to…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-26
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 164 Bedford Road, Kempston, Bedford, MK42 8BH, 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.
- CHANDARANA INVESTMENTS LTD
- CHANDARANA INVESTMENTS LTD
7-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 CHANDARANA INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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.
- 11433417
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-26
- Registered office
- 164 Bedford Road, Kempston, Bedford, MK42 8BH, United Kingdom
- SIC
- 68100
People & control
5 parties · 3 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.
- CHANDARANA, Paresh
- director · British · appointed 2022-02-28 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2024-02-01 · CH · PSC register
- CHANDARANA, Rishi
- director · British · appointed 2026-03-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-02-01 · CH · PSC register
- director · British · appointed 2022-02-28 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2023-01-30 · CH · PSC register
- CHANDARANA, Sanjay
- director · British · appointed 2018-06-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-06-26 · CH · PSC register
- Mrs Seema Chandarana
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2024-02-01 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHANDARANA INVESTMENTS LTD?
- What is CHANDARANA INVESTMENTS LTD's risk level?
- Where does CHANDARANA INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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