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Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WAKEFIELD DEVELOPERS LIMITED

WAKEFIELD DEVELOPERS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13947531). UBO chain traced 8 hops, 6 owners, 3 officers. Cited to 2…

OO GB-COH-13947531Inc. 01 Mar 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-03-01
Legal form
ltd
Activity
41100
Registered office
249 Manningham Lane, Bradford, BD8 7ER, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
13947531
Status
active
Type
ltd
Incorporated
2022-03-01
Registered office
249 Manningham Lane, Bradford, BD8 7ER, England
SIC
41100
/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Sekhon Group Limited
    • corporate PSC · 75–100% shares · England · since 2024-01-18 · CH · PSC register
    Also holds roles at 13 other companies
  • SEKHON, Iqbal Singh
    • director · British · appointed 2024-01-18 · Companies House
  • KRIPALANI, Sarita
    • director · British · appointed 2022-03-01 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-01-18 · CH · PSC register
  • KRIPALANI, Sunder
    • director · British · appointed 2022-03-01 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-01-18 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WAKEFIELD DEVELOPERS LIMITED?
In the current sources, WAKEFIELD DEVELOPERS LIMITED is connected to SEKHON GROUP LIMITED, Mrs Sarita Kripalani, Mr Sunder Kripalani, Mrs Sarita Kripalani, Mr Sunder Kripalani and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WAKEFIELD DEVELOPERS LIMITED's risk level?
WhiteIntel flags WAKEFIELD DEVELOPERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAKEFIELD DEVELOPERS LIMITED appear across sources?
WAKEFIELD DEVELOPERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAKEFIELD DEVELOPERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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