Who owns ARORA FAMILY LEGACY LIMITED?

In the current sources, ARORA FAMILY LEGACY LIMITED is connected to Mr Josh Ajit Singh Arora, Mr Josh Ajit Singh Arora, Mr Kunwar Ajit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARORA FAMILY LEGACY LIMITED's risk level?

WhiteIntel flags ARORA FAMILY LEGACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARORA FAMILY LEGACY LIMITED appear across sources?

ARORA FAMILY LEGACY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ARORA FAMILY LEGACY LIMITED

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

ARORA FAMILY LEGACY LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16230472). UBO chain traced 3 hops, 3 owners, 40 holdings, 1 officer. Cited to…

OO GB-COH-16230472Inc. 05 Feb 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-02-05
Legal form: ltd
Activity: 41100, 64209, 68100, 68320
Registered office: 5 Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

/02

Also appears in

Arora Family Legacy Limited · psc:fSSLxn4lstVlXdfYyBPRVW7hWJI

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

ARORA FAMILY LEGACY LIMITED
- Mr Josh Ajit Singh Arora· beneficial owner50%· via OpenOwnership
- Mr Josh Ajit Singh Arora· beneficial owner37.5%· via CH PSC
- Mr Kunwar Ajit Singh· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ARORA FAMILY LEGACY LIMITED
- THE TREATY ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- WILLESDEN GREEN ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- WARWICK SQUARE 2 LIMITED· beneficial owner87.5%· via CH PSC
- WARWICK SQUARE 3 LIMITED· beneficial owner87.5%· via CH PSC
- WARWICK SQUARE 4 LIMITED· beneficial owner87.5%· via CH PSC
- WARWICK SQUARE 1 LIMITED· beneficial owner87.5%· via CH PSC
- HAMMERSMITH REALTY LIMITED· beneficial owner37.5%· via CH PSC
- SQUIRREL REALTY LIMITED· beneficial owner37.5%· via CH PSC
- ATLAS INVESTMENT PARTNERS LIMITED· beneficial owner37.5%· via CH PSC
- SQUIRREL REALTY 4 LIMITED· beneficial owner37.5%· via CH PSC
- HOLLOWAY REALTY LIMITED· beneficial owner87.5%· via CH PSC
- SQUIRREL REALTY 5 LIMITED· beneficial owner37.5%· via CH PSC
- SQUIRREL REALTY 6 LIMITED· beneficial owner37.5%· via CH PSC
- FELTHAM REALTY LIMITED· beneficial owner87.5%· via CH PSC
- CAVENDISH ROW CAPITAL LIMITED· beneficial owner37.5%· via CH PSC
- STEPHENS GATE ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- NEW MALDEN REALTY LIMITED· beneficial owner87.5%· via CH PSC
- CLARENCE STREET REALTY LIMITED· beneficial owner87.5%· via CH PSC
- WELLINGTON REALTY ESTATE LIMITED· beneficial owner87.5%· via CH PSC
- FIFE ROAD ESTATE LIMITED· beneficial owner87.5%· via CH PSC
- WALTON REALTY LIMITED· beneficial owner37.5%· via CH PSC
- CRESTVIEW VENTURES LIMITED· beneficial owner37.5%· via CH PSC
- FARNHAM REALTY LIMITED· beneficial owner87.5%· via CH PSC
- ST MARTINS REALTY LIMITED· beneficial owner87.5%· via CH PSC
- THE OLD TOWN HALL (STAINES) LIMITED· beneficial owner87.5%· via CH PSC
- BRIXTON REALTY LIMITED· beneficial owner87.5%· via CH PSC
- KINGSTON PROPERTIES INVESTMENT LTD· beneficial owner87.5%· via CH PSC
- WALTHAM CROSS REALTY LIMITED· beneficial owner87.5%· via CH PSC
- LANCASTER REALTY LIMITED· beneficial owner87.5%· via CH PSC
- TRAFALGAR WAY (STAINES) LIMITED· beneficial owner87.5%· via CH PSC
- ISLEWORTH REALTY LIMITED· beneficial owner87.5%· via CH PSC
- AMIN ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- BROOKMERE ESTATES LIMITED· beneficial owner37.5%· via CH PSC
- ASHFORD REALTY ESTATE LIMITED· beneficial owner87.5%· via CH PSC
- WESTBURY ALLIANCE LIMITED· beneficial owner62.5%· via CH PSC
- KENTISH DROVERS LIMITED· beneficial owner87.5%· via CH PSC
- WATFORD REALTY LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Verified Dossier€29

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.

Everything we hold on ARORA FAMILY LEGACY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 16230472
Status: active
Type: ltd
Incorporated: 2025-02-05
Registered office: 5 Ground Floor, Canberra Road, England, W13 9BF, United Kingdom
SIC: 41100, 64209, 68100, 68320

/05

People & control

21 parties · 2 current

Every 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.

●
ARORA, Josh Ajit Singh
- director · British · appointed 2025-02-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-02-05 · CH · PSC register
●
Mr Kunwar Ajit Singh
- individual PSC · 25–50% shares · United Kingdom · since 2025-02-05 · CH · PSC register
●
AMIN ESTATES LIMITED
Also holds roles at 1 other company
- LANCASTER REALTY LIMITEDbeneficial owner
●
ATLAS INVESTMENT PARTNERS LIMITED
Also holds roles at 2 other companies
- RAAK FINANCIAL LTDbeneficial owner
- REHMEY3 LTDbeneficial owner
●
BROOKMERE ESTATES LIMITED
Also holds roles at 1 other company
- AMIN PROPERTIES HOLDINGS LIMITEDbeneficial owner
●
CAVENDISH ROW CAPITAL LIMITED
Also holds roles at 1 other company
- BERKELEY REALTY LIMITEDbeneficial owner
●
CRESTVIEW VENTURES LIMITED
Also holds roles at 1 other company
- ARROWHEAD COURT LTDbeneficial owner
●
HAMMERSMITH REALTY LIMITED
Also holds roles at 1 other company
- AMIN PROPERTIES HOLDINGS LIMITEDbeneficial owner
●
KINGSTON PROPERTIES INVESTMENT LTD
Also holds roles at 1 other company
- Mr Bassam Eliabeneficial owner
●
LANCASTER REALTY LIMITED
Also holds roles at 2 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- AMIN ESTATES LIMITEDbeneficial owner
●
NEW MALDEN REALTY LIMITED
Also holds roles at 1 other company
- Mr Anish Gandhibeneficial owner
●
SQUIRREL REALTY LIMITED
Also holds roles at 2 other companies
- FALCON INVESTMENT GROUP LIMITEDbeneficial owner
- Mr Rahul Kakkarbeneficial owner
●
ST MARTINS REALTY LIMITED
Also holds roles at 1 other company
- Mr Kuldeep Singhbeneficial owner
●
STEPHENS GATE ESTATES LIMITED
Also holds roles at 2 other companies
- ARORA FAMILY LTDbeneficial owner
- Mr Muhammad Amir Shahzadbeneficial owner
●
THE TREATY ESTATES LIMITED
Also holds roles at 1 other company
- ARORA FAMILY LTDbeneficial owner
●
TRAFALGAR WAY (STAINES) LIMITED
Also holds roles at 3 other companies
- FULHAM REALTY LIMITEDbeneficial owner
- AMIN PROPERTIES HOLDINGS LIMITEDbeneficial owner
- WESTBURY ALLIANCE LIMITEDbeneficial owner
●
WALTON REALTY LIMITED
Also holds roles at 1 other company
- JASS INVESTMENT LTDbeneficial owner
●
WATFORD REALTY LIMITED
Also holds roles at 1 other company
- AMIN PROPERTIES HOLDINGS LIMITEDbeneficial owner
●
WELLINGTON REALTY ESTATE LIMITED
Also holds roles at 1 other company
- MAX & J LIMITEDbeneficial owner
●
WESTBURY ALLIANCE LIMITED
Also holds roles at 2 other companies
- SGP FAMILY LEGACY LIMITEDbeneficial owner
- TRAFALGAR WAY (STAINES) LIMITEDbeneficial owner
●
WILLESDEN GREEN ESTATES LIMITED
Also holds roles at 1 other company
- Mr Gagan Singh Khuranabeneficial owner

21 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARORA FAMILY LEGACY LIMITED?: In the current sources, ARORA FAMILY LEGACY LIMITED is connected to Mr Josh Ajit Singh Arora, Mr Josh Ajit Singh Arora, Mr Kunwar Ajit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARORA FAMILY LEGACY LIMITED's risk level?: WhiteIntel flags ARORA FAMILY LEGACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARORA FAMILY LEGACY LIMITED appear across sources?: ARORA FAMILY LEGACY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARORA FAMILY LEGACY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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