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LIVE · CORPUS
Dossier

KNIGHTS FINANCIAL CONSULTING 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
1
Beneficial owners
1
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2014-09-04
Legal form
ltd
Activity
62020
Registered office
40 Masson House Pump House Crescent, Brentford, TW8 0HN, United Kingdom

KNIGHTS FINANCIAL CONSULTING LTD is a ltd registered in GB, incorporated 2014-09-04 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09204075
Status
active
Type
ltd
Incorporated
2014-09-04
Registered office
40 Masson House Pump House Crescent, Brentford, TW8 0HN, United Kingdom
SIC
62020
Officers · 1 active
  • GHARAT, Sagar Ravindra
    director · British · appt 2014-09-04
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-22

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KNIGHTS FINANCIAL CONSULTING 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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