In the current sources, RAVS5 LTD is connected to Mrs Charu Gaur, Mrs Diksha Singla, Mrs Charu Gaur, Mrs Diksha Singla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAVS5 LTD's risk level?

WhiteIntel flags RAVS5 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAVS5 LTD appear across sources?

RAVS5 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

RAVS5 LTD

Name: RAVS5 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAVS5 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-07
Legal form: ltd
Activity: 47990, 56210, 90020
Registered office: 163 Penns Lane, Sutton Coldfield, B72 1BN, England

Low

Risk

RAVS5 LTD is a ltd registered in GB, incorporated 2024-03-07 (dissolved).

/03

Ownership & control

Owners / controllers

RAVS5 LTD
- Mrs Charu Gaur· beneficial owner50%· via OpenOwnership
- Mrs Diksha Singla· beneficial owner50%· via OpenOwnership
- Mrs Charu Gaur· beneficial owner37.5%· via ch_psc
- Mrs Diksha Singla· beneficial owner37.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: 15546000
Status: dissolved
Type: ltd
Incorporated: 2024-03-07
Registered office: 163 Penns Lane, Sutton Coldfield, B72 1BN, England
SIC: 47990, 56210, 90020

Officers · 2 active

GAUR, Charu
director · British · appt 2024-03-07
SINGLA, Diksha
director · British · appt 2024-03-07

Beneficial owners · PSC · 2 current

●
Mrs Charu Gaur
individual PSC · England · since 2024-03-07
25–50% shares
●
Mrs Diksha Singla
individual PSC · England · since 2024-03-07
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAVS5 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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