Who owns ETRO PROPERTIES (GOSFORTH) LIMITED?

In the current sources, ETRO PROPERTIES (GOSFORTH) LIMITED is connected to Mr Suresh Kumar Jerath, Mr Vishal Jerath, INDO PROPERTY CONSULTANTS LTD, ETRO GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETRO PROPERTIES (GOSFORTH) LIMITED's risk level?

WhiteIntel flags ETRO PROPERTIES (GOSFORTH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETRO PROPERTIES (GOSFORTH) LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

ETRO PROPERTIES (GOSFORTH) LIMITED

Name: ETRO PROPERTIES (GOSFORTH) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ETRO PROPERTIES (GOSFORTH) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-13392966

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Suresh Kumar Jerathbeneficial owner 50%→ETRO PROPERTIES (GOSFORTH) LIMITED
1Mr Vishal Jerathbeneficial owner 50%→ETRO PROPERTIES (GOSFORTH) LIMITED
1INDO PROPERTY CONSULTANTS LTDbeneficial owner 50%→ETRO PROPERTIES (GOSFORTH) LIMITED
1ETRO GROUP LTDbeneficial owner 75%→ETRO PROPERTIES (GOSFORTH) LIMITED
2Mr Suresh Kumar Jerathbeneficial owner 50%→ETRO GROUP LTD
2Mrs Ritu Rajni Jerathbeneficial owner 50%→ETRO GROUP LTD
2Mr Suresh Kumar Jerathbeneficial owner 50%→ETRO GROUP LTD
2Mrs Ritu Rajni Jerathbeneficial owner 37.5%→ETRO GROUP LTD
2Mr Suresh Kumar Jerathbeneficial owner 37.5%→ETRO GROUP LTD
2Mr Suresh Kumar Jerathbeneficial owner 37.5%→ETRO GROUP LTD
2Mr Vishal Jerathbeneficial owner 100%→INDO PROPERTY CONSULTANTS LTD
2Mr Vishal Jerathbeneficial owner 87.5%→INDO PROPERTY CONSULTANTS LTD

Company profile· live · Companies House

Company no.: 13392966
Status: active
Type: ltd
Incorporated: 2021-05-13
Registered office: West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom
SIC: 68100

Officers · 2 active

JERATH, Suresh Kumar
secretary · appt 2021-05-13
JERATH, Suresh Kumar
director · British · appt 2021-05-13
JERATH, Ritu Rajni(resigned)
director · British · appt 2021-11-23
JERATH, Ritu Rajni(resigned)
director · British · appt 2021-11-08
JERATH, Vishal(resigned)
director · British · appt 2021-05-13

Beneficial owners · PSC · 2 current

■
Indo Property Consultants Ltd
corporate PSC · United Kingdom · since 2022-04-12 · trace owners →
25–50% shares
■
Etro Group Ltd
corporate PSC · England · since 2022-04-12 · trace owners →
50–75% shares
●
Mr Suresh Kumar Jerath
individual PSC · England · ceased 2022-04-12
25–50% shares
●
Mr Vishal Jerath
individual PSC · England · ceased 2022-04-12
25–50% shares

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

ETRO PROPERTIES (GOSFORTH) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House