Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

BENLOCH GROUP LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-05-22
Legal form
ltd
Activity
59112, 70210, 70229, 74100
Registered office
Unit 19 1-13 Adler Street, London, E1 1EG, England

BENLOCH GROUP LTD is a ltd registered in GB, incorporated 2024-05-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15734346
Status
active
Type
ltd
Incorporated
2024-05-22
Registered office
Unit 19 1-13 Adler Street, London, E1 1EG, England
SIC
59112, 70210, 70229, 74100
Officers · 1 active
  • LONG, Sarah Elizabeth
    director · American · appt 2025-07-07
  • THAKKAR, Rajenkumar Mahendrakumar(resigned)
    secretary · appt 2024-05-22
  • THAKKAR, Rajenkumar Mahendrakumar(resigned)
    director · British · appt 2024-05-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BENLOCH GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…