Who owns GROUPHUG PARTNERSHIP LTD?

In the current sources, GROUPHUG PARTNERSHIP LTD is connected to Mr Dalminder Singh Rai, Mr Mohammed Tariq Hamid, Mr Karan Singh Gulati, Mr Mohammed Tariq Hamid, Mr Dalminder Singh Rai and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROUPHUG PARTNERSHIP LTD's risk level?

WhiteIntel flags GROUPHUG PARTNERSHIP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROUPHUG PARTNERSHIP LTD appear across sources?

GROUPHUG PARTNERSHIP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GROUPHUG PARTNERSHIP LTD

Name: GROUPHUG PARTNERSHIP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROUPHUG PARTNERSHIP LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-06-11
Legal form: ltd
Activity: 68209
Registered office: The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

GROUPHUG PARTNERSHIP LTD is a ltd registered in GB, incorporated 2020-06-11 (active).

Ownership & control

Owners / controllers

GROUPHUG PARTNERSHIP LTD
- Mr Dalminder Singh Rai· beneficial owner50%· via OpenOwnership
- Mr Mohammed Tariq Hamid· beneficial owner50%· via OpenOwnership
- Mr Karan Singh Gulati· beneficial owner50%· via OpenOwnership
- Mr Mohammed Tariq Hamid· beneficial owner37.5%· via ch_psc
- Mr Dalminder Singh Rai· beneficial owner37.5%· via ch_psc
- Mr Karan Singh Gulati· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dalminder Singh Raibeneficial owner 50%→GROUPHUG PARTNERSHIP LTD
1Mr Mohammed Tariq Hamidbeneficial owner 50%→GROUPHUG PARTNERSHIP LTD
1Mr Karan Singh Gulatibeneficial owner 50%→GROUPHUG PARTNERSHIP LTD
1Mr Mohammed Tariq Hamidbeneficial owner 37.5%→GROUPHUG PARTNERSHIP LTD
1Mr Dalminder Singh Raibeneficial owner 37.5%→GROUPHUG PARTNERSHIP LTD
1Mr Karan Singh Gulatibeneficial owner 37.5%→GROUPHUG PARTNERSHIP LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 12664476
Status: active
Type: ltd
Incorporated: 2020-06-11
Registered office: The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
SIC: 68209

Officers · 1 active

GULATI, Karan Singh
director · British · appt 2020-06-11

Beneficial owners · PSC · 3 current

●
Mr Karan Singh Gulati
individual PSC · United Kingdom · since 2020-06-11
25–50% shares
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Mr Mohammed Tariq Hamid
individual PSC · United Kingdom · since 2020-06-11
25–50% shares
●
Mr Dalminder Singh Rai
individual PSC · United Kingdom · since 2020-06-11
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GROUPHUG PARTNERSHIP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GROUPHUG PARTNERSHIP LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House