{"entity":{"id":"33fa16e0-e407-52be-b7d0-427ffefff99f","name":"EDLESBOROUGH STORES TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15780850","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"9638d288-f135-5fc3-b01e-b5e49253b11f","name":"AB OFFLICENCE LTD","type":"Company","kind":"company"}},{"role":"beneficial owner","share":50,"party":{"id":"25b4691a-6e75-5b68-a86e-816990ab5d12","name":"Mr Maninder Singh Ghuman","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"d9332a1a-544c-5f72-b833-ce7eea445204","name":"Mrs Gurpal Kaur","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"5ee82ebe-124a-5751-986a-595467fd8c55","name":"Mr Amitkumar Kalubhai Avaiya","type":"Person","kind":"person"}}],"holdings":[{"role":"beneficial owner","share":100,"asset":{"id":"bdddca64-1db1-59fa-8642-593a3f8d450a","name":"EDLESBOROUGH STORES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9638d288-f135-5fc3-b01e-b5e49253b11f","fromName":"AB OFFLICENCE LTD","to":"33fa16e0-e407-52be-b7d0-427ffefff99f","toName":"EDLESBOROUGH STORES TRADING LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"25b4691a-6e75-5b68-a86e-816990ab5d12","fromName":"Mr Maninder Singh Ghuman","to":"33fa16e0-e407-52be-b7d0-427ffefff99f","toName":"EDLESBOROUGH STORES TRADING LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"d9332a1a-544c-5f72-b833-ce7eea445204","fromName":"Mrs Gurpal Kaur","to":"33fa16e0-e407-52be-b7d0-427ffefff99f","toName":"EDLESBOROUGH STORES TRADING LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"5ee82ebe-124a-5751-986a-595467fd8c55","fromName":"Mr Amitkumar Kalubhai Avaiya","to":"33fa16e0-e407-52be-b7d0-427ffefff99f","toName":"EDLESBOROUGH STORES TRADING LIMITED","role":"beneficial owner","share":100},{"depth":2,"from":"7a3e1be4-bb85-564a-aedf-945f21f41f1d","fromName":"VEEHA LTD","to":"9638d288-f135-5fc3-b01e-b5e49253b11f","toName":"AB OFFLICENCE LTD","role":"beneficial owner","share":100},{"depth":2,"from":"6238fb24-35c1-5992-a8fa-771b97e61a7d","fromName":"Mr Amitkumar Kalubhai Avaiya","to":"9638d288-f135-5fc3-b01e-b5e49253b11f","toName":"AB OFFLICENCE LTD","role":"beneficial owner","share":100},{"depth":3,"from":"99c335de-79a5-589d-bd8c-d118bdadd135","fromName":"Mrs. Sangita Prakash Jyani","to":"7a3e1be4-bb85-564a-aedf-945f21f41f1d","toName":"VEEHA LTD","role":"beneficial owner","share":100},{"depth":3,"from":"1d78cf03-e826-5b8e-94e9-2998bf577b1e","fromName":"Mr Amitkumar Kalubhai Avaiya","to":"7a3e1be4-bb85-564a-aedf-945f21f41f1d","toName":"VEEHA LTD","role":"beneficial owner","share":100}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15780850"}],"source":"corpus"}