Who owns GKP LIMITED?

In the current sources, GKP LIMITED is connected to Mrs Tani Kaur Assi, Mr Jasbir Singh Assi, Mrs Tani Kaur Assi, Mr Jasbir Singh Assi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GKP LIMITED's risk level?

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

Where does GKP LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

GKP LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-05-15
Legal form: ltd
Activity: 68100, 68209
Registered office: 32 Chestnut Rise, Barrow-Upon-Humber, South Humberside, DN19 7SG, United Kingdom

GKP LIMITED is a ltd registered in GB, incorporated 2019-05-15 (active).

Ownership & control

Owners / controllers

GKP LIMITED
- Mrs Tani Kaur Assi· beneficial owner50%· via OpenOwnership
- Mr Jasbir Singh Assi· beneficial owner50%· via OpenOwnership
- Mrs Tani Kaur Assi· beneficial owner37.5%· via ch_psc
- Mr Jasbir Singh Assi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Tani Kaur Assibeneficial owner 50%→GKP LIMITED
1Mr Jasbir Singh Assibeneficial owner 50%→GKP LIMITED
1Mrs Tani Kaur Assibeneficial owner 37.5%→GKP LIMITED
1Mr Jasbir Singh Assibeneficial owner 37.5%→GKP 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.

Company profile· live · Companies House

Company no.: 11998420
Status: active
Type: ltd
Incorporated: 2019-05-15
Registered office: 32 Chestnut Rise, Barrow-Upon-Humber, South Humberside, DN19 7SG, United Kingdom
SIC: 68100, 68209

Officers · 2 active

ASSI, Jasbir Singh
director · British · appt 2023-09-26
ASSI, Tani Kaur
director · British · appt 2019-05-15

Beneficial owners · PSC · 2 current

●
Mr Jasbir Singh Assi
individual PSC · United Kingdom · since 2023-09-26
25–50% shares
●
Mrs Tani Kaur Assi
individual PSC · United Kingdom · since 2019-05-15
25–50% shares

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

GKP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House