Who owns T.CHOITHRAM & SONS(LONDON)LIMITED?

In the current sources, T.CHOITHRAM & SONS(LONDON)LIMITED is connected to Mr Lekhraj Thakurdas Pagarani, Mr Lekhraj Thakurdas Pagarani, THE GREENCLIFFE FOUNDATION LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T.CHOITHRAM & SONS(LONDON)LIMITED's risk level?

WhiteIntel flags T.CHOITHRAM & SONS(LONDON)LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T.CHOITHRAM & SONS(LONDON)LIMITED appear across sources?

T.CHOITHRAM & SONS(LONDON)LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

T.CHOITHRAM & SONS(LONDON)LIMITED

Name: T.CHOITHRAM & SONS(LONDON)LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T.CHOITHRAM & SONS(LONDON)LIMITED, Company, GB

T.CHOITHRAM & SONS(LONDON)LIMITED — active UK company, incorporated 1960 (oo:GB-COH-00673744). UBO chain traced 3 hops, 3 owners, 4 holdings, 9 officers.…

OO GB-COH-00673744Inc. 31 Oct 1960ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1960-10-31
Legal form: ltd
Activity: 46390
Registered office: Unit 5 Silverdale Road, Pump Lane, Hayes, Middlesex, UB3 3BL, England

/02

Also appears in

GLEIF

T.CHOITHRAM & SONS(LONDON)LIMITEDGLEIF · lei:21380032I1PSY1E7VE54

The same real-world entity, resolved across sources.

/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

T.CHOITHRAM & SONS(LONDON)LIMITED
- Mr Lekhraj Thakurdas Pagarani· beneficial owner· via OpenOwnership
- THE GREENCLIFFE FOUNDATION LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

T.CHOITHRAM & SONS(LONDON)LIMITED
- NATCO FOODS LIMITED· beneficial owner100%· via OpenOwnership
- TRIGON SNACKS TRADING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on T.CHOITHRAM & SONS(LONDON)LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 00673744
Status: active
Type: ltd
Incorporated: 1960-10-31
Registered office: Unit 5 Silverdale Road, Pump Lane, Hayes, Middlesex, UB3 3BL, England
SIC: 46390

/05

People & control

11 parties · 5 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.

●
AZAD, Kanhaya
- director · Indian · appointed 1999-02-19 · Companies House
●
PAGARANI, Lekhraj Thakurdas
- director · British · Companies House
- individual PSC · significant influence or control · England · ceased 2022-03-07 · CH · PSC register
●
PAGARANI, Luke
- director · British · appointed 2013-06-18 · Companies House
●
THANWANI, Ramesh Pohoomal
- secretary · Indian · appointed 2003-08-12 · Companies House
- director · Indian · Companies House
■
The Greencliffe Foundation Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-03-07 · CH · PSC register
Also holds roles at 1 other company
- NATCO FOODS LIMITEDbeneficial owner
●
BHATTACHARYA, Sakti
- secretary · British · resigned · Companies House
●
NATCO FOODS LIMITED
Also holds roles at 2 other companies
- Mr Lekhraj Thakurdas Pagaranibeneficial owner
- THE GREENCLIFFE FOUNDATION LTDbeneficial owner
●
PAGARANI, Kishore Thakurdas
- director · British · resigned · Companies House
●
PAGARANI, Thakurdas Choithram
- director · Sierra Leonean · resigned · Companies House
●
RAJWANI, Ramchand Dharamdas, Mr.
- director · Indian · resigned · Companies House
●
TRIGON SNACKS TRADING LIMITED
Also holds roles at 2 other companies
- HUMAN CAPABILITY FOUNDATIONbeneficial owner
- Mr Lekhraj Thakurdas Pagaranibeneficial owner

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns T.CHOITHRAM & SONS(LONDON)LIMITED?: In the current sources, T.CHOITHRAM & SONS(LONDON)LIMITED is connected to Mr Lekhraj Thakurdas Pagarani, Mr Lekhraj Thakurdas Pagarani, THE GREENCLIFFE FOUNDATION LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is T.CHOITHRAM & SONS(LONDON)LIMITED's risk level?: WhiteIntel flags T.CHOITHRAM & SONS(LONDON)LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does T.CHOITHRAM & SONS(LONDON)LIMITED appear across sources?: T.CHOITHRAM & SONS(LONDON)LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T.CHOITHRAM & SONS(LONDON)LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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