Who owns SSK INVESTMENT PROPERTIES LTD?

In the current sources, SSK INVESTMENT PROPERTIES LTD is connected to Mrs Daksha Kotecha, Mrs Daksha Kotecha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SSK INVESTMENT PROPERTIES LTD's risk level?

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

Where does SSK INVESTMENT PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SSK INVESTMENT PROPERTIES LTD

Name: SSK INVESTMENT PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SSK INVESTMENT PROPERTIES LTD, Company, GB

SSK INVESTMENT PROPERTIES LTD — active UK company, incorporated 2024 (oo:GB-COH-15794517). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to…

OO GB-COH-15794517Inc. 22 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-06-22
Legal form: ltd
Activity: 98000
Registered office: 16 Craneswater Park, Southall, Middlesex, UB2 5RR, England

/02

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.

Owners / controllers

SSK INVESTMENT PROPERTIES LTD
- Mrs Daksha Kotecha· beneficial owner100%· via OpenOwnership
- Mrs Daksha Kotecha· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SSK INVESTMENT PROPERTIES LTD
- RM SOCIAL INFRASTRUCTURE OPPORTUNITIES 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 SSK INVESTMENT PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 15794517
Status: active
Type: ltd
Incorporated: 2024-06-22
Registered office: 16 Craneswater Park, Southall, Middlesex, UB2 5RR, England
SIC: 98000

/04

People & control

3 parties · 2 current

Every 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.

●
KOTECHA, Daksha
- director · British · appointed 2024-06-22 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-06-22 · CH · PSC register
●
KOTECHA, Shivam Amit, Dr
- director · British · appointed 2025-10-17 · Companies House
●
RM SOCIAL INFRASTRUCTURE OPPORTUNITIES 1 LIMITED
Also holds roles at 3 other companies
- Mr Asif Godallbeneficial owner
- CHAPLIN PORTFOLIOS LIMITEDbeneficial owner
- RM REGULATORY SERVICES LIMITEDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SSK INVESTMENT PROPERTIES LTD?: In the current sources, SSK INVESTMENT PROPERTIES LTD is connected to Mrs Daksha Kotecha, Mrs Daksha Kotecha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SSK INVESTMENT PROPERTIES LTD's risk level?: WhiteIntel flags SSK INVESTMENT PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SSK INVESTMENT PROPERTIES LTD appear across sources?: SSK INVESTMENT PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SSK INVESTMENT PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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