- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHAMBERLAINS TRUSTEE LIMITED
CHAMBERLAINS TRUSTEE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03802597). UBO chain traced 8 hops, 1 owner, 6 holdings, 8 officers. Cited to…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-07-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 173 Cleveland Street, London, W1T 6QR
Also appears in
The same real-world entity, resolved across sources.
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.
- CHAMBERLAINS TRUSTEE LIMITED
- CHAMBERLAINS TRUSTEE LIMITED
8-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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 03802597
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-08
- Registered office
- 173 Cleveland Street, London, W1T 6QR
- SIC
- 82990
People & control
13 parties · 5 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.
- Chamberlains Uk Limited Liability Partnership
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr Rameshchandra Manilal Shahbeneficial owner
- Mrs Mita Shahbeneficial owner
- Mr Shammir Shahbeneficial owner
- MEHTA, Vaishaly
- director · British · appointed 2024-09-04 · Companies House
- SHAH, Mita
- director · British · appointed 1999-07-08 · Companies House
- SHAH, Rita
- secretary · British · appointed 2008-07-18 · Companies House
- SHAH, Shammir
- director · British · appointed 2014-07-23 · Companies House
- CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1999-07-08 · resigned · Companies House
- LONDON GUARDS (HOLDINGS) LIMITEDAlso holds roles at 4 other companies
- LONDON GUARDS HOTELS LIMITEDbeneficial owner
- Ms Mala Manjit Singh Gillbeneficial owner
- Mr Anthony Robert Juliusbeneficial owner
- NEASDEN ELECTRONICS LIMITEDAlso holds roles at 1 other company
- NEASDEN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SHAH, Jagdish
- director · British · appointed 2009-04-03 · resigned · Companies House
- SHAH, Rameshchandra Manilal
- director · British · appointed 1999-07-08 · resigned · Companies House
- SHAH, Reena
- secretary · British · appointed 1999-07-08 · resigned · Companies House
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHAMBERLAINS TRUSTEE LIMITED?
- What is CHAMBERLAINS TRUSTEE LIMITED's risk level?
- Where does CHAMBERLAINS TRUSTEE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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