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LIVE · CORPUS
Dossier

WESTERN TRADING STORE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1980-07-03
Legal form
ltd
Activity
68209
Registered office
7 Larkswood Drive, Lower Penn, Wolverhampton, West Midlands, WV4 4UB

WESTERN TRADING STORE LIMITED is a ltd registered in GB, incorporated 1980-07-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
01505823
Status
active
Type
ltd
Incorporated
1980-07-03
Registered office
7 Larkswood Drive, Lower Penn, Wolverhampton, West Midlands, WV4 4UB
SIC
68209
Officers · 4 active
  • KAUR, Tej Pal
    secretary · British · appt 1992-11-02
  • CHEEMA, Sean Singh
    director · British · appt 2005-12-01
  • KAUR, Tejpal
    director · Indian · appt 2005-12-01
  • SINGH, Mohinder
    director · British
  • SINGH, Mohinder(resigned)
    secretary · British
  • SINGH, Charan(resigned)
    director · British
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-12-17
Outstanding charges
10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESTERN TRADING STORE 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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