DOSSIERS / CHACHA DEVELOPMENTS LIMITED
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Company dossier

CHACHA DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-25
KYBE ID: GB-16409285 · 16409285 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHACHA DEVELOPMENTS LIMITED
uk_ch
16409285
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-25
uk_ch
UNIT 1B, FOCUS FOUR, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB-D SATELLITE SYSTEM ENGINEERING LIMITEDactiveACE PROJECT DESIGN LIMITEDactiveADHD CLUB LIMITEDactiveADRIAN BIDDELL FINE ART LIMITEDactiveALLIED BUILDING AND PROPERTY CLAIMS MANAGEMENT SERVICES LTDactiveAMBER PAVING LIMITEDactiveBASRA REAL ESTATE LIMITEDactiveBHB HOLDINGS LTDactiveBIZ4BIZ LIMITEDactiveBYWATER HOMES LIMITEDactiveCAMPBELL HOPE ESTATES LTDactiveDILJAP BRICKWORK LTDactiveDOTMADE PROPERTIES LTDactiveERLINA CONSULTING LIMITEDactiveFLORIN INTERIORS LIMITEDactiveFROGMORE FENCING LTDactiveG E NORGAN LTDactiveHART AI CONSULTING LTDactiveHAWKSURE HOLDINGS LIMITEDactiveHSC SECURITY LIMITEDactive

+39 more

People with significant control

1 people
NameRoleFromSource
Mr Jaswinder Singhbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100