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LIVE · CORPUS
Dossier

CAPATHON INTERNATIONAL HOLDINGS LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
4
Officers
4
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2018-02-09
Legal form
ltd
Activity
68100, 68209
Registered office
Ground Floor, 5, Canberra Road, London, W13 9BF, England

CAPATHON INTERNATIONAL HOLDINGS LTD is a ltd registered in GB, incorporated 2018-02-09 (active).

/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
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11196977
Status
active
Type
ltd
Incorporated
2018-02-09
Registered office
Ground Floor, 5, Canberra Road, London, W13 9BF, England
SIC
68100, 68209
Officers · 1 active
  • ARORA, Josh Ajit Singh
    director · British · appt 2019-07-25
  • PASSI, Harlaksh Singh(resigned)
    director · Indian · appt 2018-02-09
  • SINGH, Taranpreet(resigned)
    director · Indian · appt 2018-03-09
  • WAHEJIYO LTD(resigned)
    corporate director · appt 2019-04-10
Beneficial owners · PSC · 2 current

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

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAPATHON INTERNATIONAL COMMERCIAL LIMITED
CAPATHON INTERNATIONAL RESIDENTIAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPATHON INTERNATIONAL HOLDINGS 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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