- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CLIFFORDS ESTATES LIMITED
CLIFFORDS ESTATES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04646181). UBO chain traced 8 hops, 8 owners, 7 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-23
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 621 Loughborough Road, Birstall, Leicester, LE4 4NJ, England
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.
- CLIFFORDS ESTATES LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CLIFFORDS ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04646181
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-23
- Registered office
- 621 Loughborough Road, Birstall, Leicester, LE4 4NJ, England
- SIC
- 68310
People & control
9 parties · 3 currentEvery 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.
- KOTECHA, Raj Dalpat
- director · British · appointed 2004-11-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
- KOTECHA, Rumit Dalpat
- director · British · appointed 2022-08-01 · Companies House
- individual PSC · significant influence or control · England · since 2017-02-28 · CH · PSC register
- director · British · appointed 2004-11-01 · resigned · Companies House
- KOTECHA, Viren
- secretary · British · appointed 2004-11-01 · Companies House
- BELL, Fiona Mary
- secretary · British · appointed 2003-01-23 · resigned · Companies House
- BELL, Michael Andrew
- director · British · appointed 2003-01-23 · resigned · Companies House
- DAVIES, Kenneth Edwin
- secretary · British · appointed 2003-01-23 · resigned · Companies House
- Mr Dalpat Parmanand Kotecha
- individual PSC · 75–100% shares · ceased 2022-12-15 · CH · PSC register
- Mrs Hemlata Dalpat Kotecha
- individual PSC · 75–100% shares · ceased 2022-12-15 · CH · PSC register
- Ms Alpa Kotecha
- individual PSC · 25–50% shares · ceased 2022-12-15 · CH · PSC register
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLIFFORDS ESTATES LIMITED?
- What is CLIFFORDS ESTATES LIMITED's risk level?
- Where does CLIFFORDS ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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