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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

CHOPRA LIMITED

CHOPRA LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13199447). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-13199447Inc. 12 Feb 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-02-12
Legal form
ltd
Activity
47290
Registered office
145 Epsom Road, Sutton, SM3 9EY, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
13199447
Status
active
Type
ltd
Incorporated
2021-02-12
Registered office
145 Epsom Road, Sutton, SM3 9EY, England
SIC
47290
/04

People & control

1 party · 1 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.

  • SINGH, Surbir
    • director · British · appointed 2021-02-12 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2021-02-12 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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