Who owns SPACEBOND LIMITED?

In the current sources, SPACEBOND LIMITED is connected to Mr Manilal Dayalji Buddhdev, Mrs Pushpa Buddhdev, Ranjna Morjaria, Ranjna Morjaria, Mrs Pushpa Buddhdev and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPACEBOND LIMITED's risk level?

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

Where does SPACEBOND LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SPACEBOND LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-05-18
Legal form: ltd
Activity: 68209
Registered office: 4 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA, England

/02

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

SPACEBOND LIMITED
- Mr Manilal Dayalji Buddhdev· beneficial owner50%· via OpenOwnership
- Mrs Pushpa Buddhdev· beneficial owner50%· via OpenOwnership
- Ranjna Morjaria· beneficial owner50%· via OpenOwnership
- Ranjna Morjaria· beneficial owner37.5%· via CH PSC
- Mrs Pushpa Buddhdev· beneficial owner37.5%· via CH PSC
- Mr Manilal Dayalji Buddhdev· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

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Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/04

Activity timeline

05 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
18 May 1999Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03772148
Status: active
Type: ltd
Incorporated: 1999-05-18
Registered office: 4 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-05

/06

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.

●
BUDDHDEV, Pushpa
- secretary · British · appointed 2001-04-24 · Companies House
- director · British · appointed 1999-05-18 · Companies House
- individual PSC · 25–50% shares · England · since 2016-06-01 · CH · PSC register
●
KANTARIA, Kamalesh Himatlal
- director · British · appointed 2000-12-06 · Companies House
●
MORJARIA, Neil
- director · British · appointed 2017-01-06 · Companies House
●
MORJARIA, Ranjna
- director · British · appointed 1999-05-18 · Companies House
- individual PSC · 25–50% shares · England · since 2016-06-01 · CH · PSC register
●
RAJDEV, Neha
- director · British · appointed 2019-03-29 · Companies House
●
BUDDHDEV, Manilal Dayalji
- director · British · appointed 2001-04-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-05-14 · CH · PSC register
●
KANTARIA, Himatlal Gordhandas
- director · Kenyan · appointed 2001-07-13 · resigned · Companies House
- director · Kenyan · appointed 1999-05-18 · resigned · Companies House
●
KANTARIA, Natvarlal Gordhandas
- director · Kenyan · appointed 1999-05-18 · resigned · Companies House
●
STATUTORY MANAGEMENTS LIMITED
- corporate nominee secretary · appointed 1999-05-18 · resigned · Companies House
●
SUCHAK, Indira Bipin
- secretary · British · appointed 1999-05-18 · resigned · Companies House
- director · British · appointed 1999-05-18 · resigned · Companies House
●
WORLDFORM LIMITED
- corporate nominee director · appointed 1999-05-18 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPACEBOND 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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