Who owns TAPURIA & CO LIMITED?

In the current sources, TAPURIA & CO LIMITED is connected to Niteen Tapuria, Niteen Tapuria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAPURIA & CO LIMITED's risk level?

WhiteIntel flags TAPURIA & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAPURIA & CO LIMITED appear across sources?

TAPURIA & CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TAPURIA & CO LIMITED

Name: TAPURIA & CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAPURIA & CO LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-08-12
Legal form: ltd
Activity: 86210
Registered office: 18 Hall Lane Link Lane, Hendon, London, NW4 4TN, United Kingdom

Low

Risk

TAPURIA & CO LIMITED is a ltd registered in GB, incorporated 2015-08-12 (active).

/03

Ownership & control

Owners / controllers

TAPURIA & CO LIMITED
- Niteen Tapuria· beneficial owner100%· via OpenOwnership
- Niteen Tapuria· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 May 2027Companies House
Accounts due
25 Aug 2026Companies House
Confirmation statement due
31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
31 Aug 2025Companies House
Latest accounts made up
12 Aug 2015Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09728337
Status: active
Type: ltd
Incorporated: 2015-08-12
Registered office: 18 Hall Lane Link Lane, Hendon, London, NW4 4TN, United Kingdom
SIC: 86210

Officers · 2 active

TAPURIA, Archana
director · British · appt 2022-07-01
TAPURIA, Niteen
director · British · appt 2015-08-12

Beneficial owners · PSC · 1 current

●
Niteen Tapuria
individual PSC · United Kingdom · since 2016-08-11
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-25

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£30,475
Shareholder funds	£30,475
Fixed assets	£2,636
Current assets	£75,219
Employees	2

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAPURIA & CO 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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