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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

JUTTLA BROS LIMITED

JUTTLA BROS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14970904). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14970904Inc. 29 Jun 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-06-29
Legal form
ltd
Activity
68209
Registered office
97 Stompits Road, Holyport, Maidenhead, SL6 2LD, 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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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on JUTTLA BROS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • 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.
14970904
Status
active
Type
ltd
Incorporated
2023-06-29
Registered office
97 Stompits Road, Holyport, Maidenhead, SL6 2LD, England
SIC
68209
/04

People & control

2 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.

  • JUTTLA, Gurpal Singh
    • director · British · appointed 2023-06-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-06-29 · CH · PSC register
  • JUTTLA, Tanveer Singh
    • director · British · appointed 2023-06-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-06-29 · CH · PSC register

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

/05

Common questions

Who owns JUTTLA BROS LIMITED?
In the current sources, JUTTLA BROS LIMITED is connected to Mr Gurpal Singh Juttla, Mr Tanveer Singh Juttla, Mr Gurpal Singh Juttla, Mr Tanveer Singh Juttla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JUTTLA BROS LIMITED's risk level?
WhiteIntel flags JUTTLA BROS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JUTTLA BROS LIMITED appear across sources?
JUTTLA BROS 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 JUTTLA BROS 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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