---
title: "LAVISH PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb136c0-4e5a-5bd1-b9d3-dc4114ff7521
json: https://whiteintel.dev/api/public/dossier/ccb136c0-4e5a-5bd1-b9d3-dc4114ff7521
identifier: oo:GB-COH-04192028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAVISH PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04192028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccb136c0-4e5a-5bd1-b9d3-dc4114ff7521  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb136c0-4e5a-5bd1-b9d3-dc4114ff7521  

## Ownership & control

### Owners / controllers

- **Mr Anil Rawlley** (beneficial owner) — https://whiteintel.dev/entity/9f3a14d3-32f7-502a-888c-82a4be91be60
- **Mr Anil Rawlley** (beneficial owner) — https://whiteintel.dev/entity/5cca34b7-964f-4786-bb49-607169293a61

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04192028`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-02
- **Registered office:** 54 Powys Lane, London, N13 4HS
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £909,632 |
| Shareholder funds | £909,632 |
| Current assets | £914,188 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RAWLLEY, Anil — secretary · appointed 2014-01-12
- RAWLLEY, Anil — director · British · appointed 2001-12-21
- SINHA, Brijendra Pal — secretary · British · appointed 2001-12-20 · resigned 2014-01-12
- SINHA, Brijendra Pal — director · British · appointed 2001-12-20 · resigned 2014-01-12
- OCS DIRECTORS LIMITED — corporate nominee director · appointed 2001-04-02 · resigned 2001-12-20
- OCS DIRECTORS LIMITED — corporate director · appointed 2001-04-02 · resigned 2001-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Anil Rawlley — right to appoint and remove directors · individual PSC — since 2017-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04192028
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04192028/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04192028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVISH PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ccb136c0-4e5a-5bd1-b9d3-dc4114ff7521 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb136c0-4e5a-5bd1-b9d3-dc4114ff7521._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._