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LIVE · CORPUS
Dossier

CAPTIVATE LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-11-02
Legal form
ltd
Activity
47990
Registered office
Apartment 306 Simmonds House Clayponds Lane, Brentford, TW8 0GS, England

CAPTIVATE LTD is a ltd registered in GB, incorporated 2023-11-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
15254888
Status
active
Type
ltd
Incorporated
2023-11-02
Registered office
Apartment 306 Simmonds House Clayponds Lane, Brentford, TW8 0GS, England
SIC
47990
Officers · 2 active
  • SANDHU, Bhupinder Singh
    director · British · appt 2025-03-24
  • SANDHU, Daljit Singh
    director · British · appt 2023-11-02
  • SANDHU, Bhupinder(resigned)
    secretary · appt 2023-11-03
  • SANDHU, Bhupinder Singh(resigned)
    director · British · appt 2023-12-04
Beneficial owners · PSC · 2 current

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 CAPTIVATE 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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