- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
WHISTLERS (NEWARK) LIMITED
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-02-21
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Beaumond Chambers, 1 London Road, Newark, NG24 1TN, England
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.
- WHISTLERS (NEWARK) LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WHISTLERS (NEWARK) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- 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.
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06511229
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-21
- Registered office
- Beaumond Chambers, 1 London Road, Newark, NG24 1TN, England
- SIC
- 47730
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-03-03
- Outstanding charges
- 2
People & control
9 parties · 4 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.
- Chalta Ltd
- corporate PSC · 75–100% shares · England · since 2021-11-01 · CH · PSC register
Also holds roles at 3 other companies- Mr Chikondi Mliabeneficial owner
- Ali Talibbeneficial owner
- Mr Tapiwanashe James Masamhabeneficial owner
- MASAMHA, Tapiwanashe James
- director · British · appointed 2022-02-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-01 · CH · PSC register
- MLIA, Chikondi
- secretary · appointed 2022-02-01 · Companies House
- director · British · appointed 2022-02-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-01 · CH · PSC register
- TALIB, Ali
- director · British · appointed 2022-02-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-01 · CH · PSC register
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2008-02-21 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2008-02-21 · resigned · Companies House
- RAJA, Vijay
- secretary · British · appointed 2008-02-21 · resigned · Companies House
- director · British · appointed 2008-02-21 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-01 · CH · PSC register
- REYNOLDS, Beverley Ann
- director · British · appointed 2017-01-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-01 · CH · PSC register
- REYNOLDS, John Peter
- director · British · appointed 2008-02-21 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.