Who owns HKES SUBS LIMITED?

In the current sources, HKES SUBS LIMITED is connected to Mrs Dalveer Kaur, Mr Sukh Manpreet Singh, Mrs Dalveer Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HKES SUBS LIMITED's risk level?

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

Where does HKES SUBS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HKES SUBS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-09-14
Legal form: ltd
Activity: 82990
Registered office: 45 Station Road Marston Green, Birmingham, West Midlands, B37 7AB, England

HKES SUBS LIMITED is a ltd registered in GB, incorporated 2021-09-14 (active).

Ownership & control

Owners / controllers

HKES SUBS LIMITED
- Mrs Dalveer Kaur· beneficial owner50%· via OpenOwnership
- Mr Sukh Manpreet Singh· beneficial owner62.5%· via ch_psc
- Mrs Dalveer Kaur· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Dalveer Kaurbeneficial owner 50%→HKES SUBS LIMITED
1Mr Sukh Manpreet Singhbeneficial owner 62.5%→HKES SUBS LIMITED
1Mrs Dalveer Kaurbeneficial owner 37.5%→HKES SUBS LIMITED

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.

5 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 13620737
Status: active
Type: ltd
Incorporated: 2021-09-14
Registered office: 45 Station Road Marston Green, Birmingham, West Midlands, B37 7AB, England
SIC: 82990

Officers · 2 active

KAUR, Dalveer
director · British · appt 2021-09-14
SINGH, Sukh Manpreet
director · British · appt 2021-09-14

Beneficial owners · PSC · 2 current

●
Mr Sukh Manpreet Singh
individual PSC · England · since 2021-09-14
50–75% shares
●
Mrs Dalveer Kaur
individual PSC · England · since 2021-09-14
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 HKES SUBS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HKES SUBS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House