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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

ISHKA LIMITED

ISHKA LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09973090). UBO chain traced 11 hops, 5 owners, 5 officers. Cited to 2 registries.

OO GB-COH-09973090Inc. 27 Jan 2016ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-01-27
Legal form
ltd
Activity
70229
Registered office
90 Great Suffolk Street, London, SE1 0BE, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-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 ISHKA LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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
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.
09973090
Status
active
Type
ltd
Incorporated
2016-01-27
Registered office
90 Great Suffolk Street, London, SE1 0BE, England
SIC
70229
/04

People & control

6 parties · 4 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.

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ISHKA LIMITED?
In the current sources, ISHKA LIMITED is connected to Mr Gehan Chamindra Bandara Talwatte, Mrs Susan Daniel, Mrs Susan Daniel, SHOO 684 BIDCO LIMITED, Mr Gehan Chamindra Bandara Talwatte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ISHKA LIMITED's risk level?
WhiteIntel flags ISHKA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ISHKA LIMITED appear across sources?
ISHKA LIMITED 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 ISHKA LIMITED. 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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