- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
STONEWATER CAPITAL LIMITED
STONEWATER CAPITAL LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03392735). UBO chain traced 2 hops, 2 owners, 23 holdings, 5 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-06-26
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, 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.
- STONEWATER CAPITAL LIMITED
- STONEWATER CAPITAL LIMITED
2-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 STONEWATER CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 03392735
- Status
- active
- Type
- ltd
- Incorporated
- 1997-06-26
- Registered office
- 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England
- SIC
- 68100, 68209
People & control
8 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.
- BASRA, Kuldip Singh
- secretary · British · appointed 1997-06-26 · Companies House
- director · British · appointed 1997-06-26 · Companies House
- individual PSC · 75–100% shares · England · since 2017-06-26 · CH · PSC register
- KAUR, Balvinder
- director · Indian · appointed 2002-11-01 · resigned · Companies House
- OAKWOOD ASSETS LIMITEDAlso holds roles at 2 other companies
- Mr Kuldip Singh Basrabeneficial owner
- Mr Kuldip Singhbeneficial owner
- SINGH, Balwinder
- director · British · appointed 1997-06-26 · resigned · Companies House
- STONEWATER PROPERTIES GROUP LIMITEDAlso holds roles at 7 other companies
- OAKMONT ESTATES LTDbeneficial owner
- KALLARVIEW HOMES LIMITEDbeneficial owner
- STONEWATER PROPERTIES (BIGGLESWADE) LIMITEDbeneficial owner
- STONEWATER PROPERTIES LIMITEDAlso holds roles at 4 other companies
- LATCHMORE COURT (HITCHIN) LIMITEDbeneficial owner
- OAKMONT ESTATES LTDbeneficial owner
- KALLARVIEW HOMES LIMITEDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-06-26 · resigned · Companies House
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STONEWATER CAPITAL LIMITED?
- What is STONEWATER CAPITAL LIMITED's risk level?
- Where does STONEWATER CAPITAL LIMITED appear across sources?
Community intel
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