Who owns 2 ROSS CLOSE LIMITED?

In the current sources, 2 ROSS CLOSE LIMITED is connected to Mrs Shilpi Sobti, Mrs Shilpi Sobti, Mrs Nitika Sobti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 2 ROSS CLOSE LIMITED's risk level?

WhiteIntel flags 2 ROSS CLOSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 2 ROSS CLOSE LIMITED appear across sources?

2 ROSS CLOSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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2 ROSS CLOSE LIMITED

Name: 2 ROSS CLOSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2 ROSS CLOSE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-02-27
Legal form: ltd
Activity: 68100, 68320
Registered office: 1 Cobden Road, Chesterfield, Derbyshire, S40 4TD, United Kingdom

Low

Risk

2 ROSS CLOSE LIMITED is a ltd registered in GB, incorporated 2020-02-27 (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

2 ROSS CLOSE LIMITED
- Mrs Shilpi Sobti· beneficial owner50%· via OpenOwnership
- Mrs Shilpi Sobti· beneficial owner37.5%· via ch_psc
- Mrs Nitika Sobti· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12487121
Status: active
Type: ltd
Incorporated: 2020-02-27
Registered office: 1 Cobden Road, Chesterfield, Derbyshire, S40 4TD, United Kingdom
SIC: 68100, 68320

Officers · 2 active

SOBTI, Nitika
director · British · appt 2020-02-27
SOBTI, Shilpi
director · British · appt 2020-02-27

Beneficial owners · PSC · 2 current

●
Mrs Nitika Sobti
individual PSC · United Kingdom · since 2020-02-27
25–50% shares
●
Mrs Shilpi Sobti
individual PSC · United Kingdom · since 2020-02-27
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 2 ROSS CLOSE LIMITED. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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