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ENLIGHTENMENT RECORDS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
7
Beneficial owners
5
Same address
2
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2008-09-29
Legal form
ltd
Activity
59200
Registered office
338a Ilford Lane, Ilford, IG1 2NB, England

ENLIGHTENMENT RECORDS LIMITED is a ltd registered in GB, incorporated 2008-09-29 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06709865
Status
active
Type
ltd
Incorporated
2008-09-29
Registered office
338a Ilford Lane, Ilford, IG1 2NB, England
SIC
59200
Officers · 1 active
  • PATEL, Monark Amitbhai
    director · Indian · appt 2024-06-10
  • SARIF, Shamim(resigned)
    secretary · British · appt 2008-09-29
  • KATTAN, Hanan Fuad Tewfic(resigned)
    director · British · appt 2020-08-10
  • KATTAN, Hanan Fuad Tewfic(resigned)
    director · British · appt 2008-09-29
  • PATEL, Ronakkumar Gopalbhai(resigned)
    director · Indian · appt 2024-01-10
  • SARIF, Shamim(resigned)
    director · British · appt 2021-06-20
  • SARIF, Shamim(resigned)
    director · British · appt 2008-09-29
Beneficial owners · PSC · 1 current

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 ENLIGHTENMENT RECORDS 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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