Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024)

Name: Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024), Person, GB

Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) — UK person (oo-person:GB-COH-PER-15937960-T7CVAg5MfkPxp_6ZaUsaAl0XVg8). 1 holding. Cited to…

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024)
- TLC CARE GROUP (UK) LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 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.

●
TLC CARE GROUP (UK) LIMITED
Also holds roles at 17 other companies
- Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner
- Mr Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024)beneficial owner
- Ms Gagan Puri (As Trustee Of The Paavan Popat Trust 2024)beneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024)?: No ownership or control links for Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024)'s risk level?: WhiteIntel flags Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) appear across sources?: Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…