Who owns GHOTRA HOMES LTD?

In the current sources, GHOTRA HOMES LTD is connected to Mr Amarjit Singh Ghotra, Mrs Nimisha Singh, Mrs Nimisha Singh, Mr Amarjit Singh Ghotra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GHOTRA HOMES LTD's risk level?

WhiteIntel flags GHOTRA HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GHOTRA HOMES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GHOTRA HOMES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-03
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 1 Raynton Close, Hayes, UB4 8BJ, England

Low

Risk

GHOTRA HOMES LTD is a ltd registered in GB, incorporated 2024-07-03 (dissolved).

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Ownership & control

Owners / controllers

GHOTRA HOMES LTD
- Mr Amarjit Singh Ghotra· beneficial owner50%· via OpenOwnership
- Mrs Nimisha Singh· beneficial owner50%· via OpenOwnership
- Mrs Nimisha Singh· beneficial owner37.5%· via ch_psc
- Mr Amarjit Singh Ghotra· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 15818586
Status: dissolved
Type: ltd
Incorporated: 2024-07-03
Registered office: 1 Raynton Close, Hayes, UB4 8BJ, England
SIC: 68100, 68209, 68320

Officers · 2 active

GHOTRA, Amarjit Singh
director · British · appt 2024-07-03
SINGH, Nimisha
director · British · appt 2024-07-03

Beneficial owners · PSC · 2 current

●
Mr Amarjit Singh Ghotra
individual PSC · England · since 2024-07-03
25–50% shares
●
Mrs Nimisha Singh
individual PSC · England · since 2024-07-03
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GHOTRA HOMES LTD. Notes are community-contributed leads, not verified facts.

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