Who owns CHESS & CHEESE LTD?

In the current sources, CHESS & CHEESE LTD is connected to Ruchi Sehgal, Mr Pardeep Singh, Mr Pardeep Singh, Ruchi Sehgal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHESS & CHEESE LTD's risk level?

WhiteIntel flags CHESS & CHEESE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHESS & CHEESE LTD appear across sources?

CHESS & CHEESE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CHESS & CHEESE LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2024-03-19
Legal form: ltd
Activity: 62020
Registered office: Officef1 Enterprisehouse,Foleshill Enterprise Park, Courtaulds Way, Coventry, CV6 5NX, England

CHESS & CHEESE LTD is a ltd registered in GB, incorporated 2024-03-19 (active).

Ownership & control

Owners / controllers

CHESS & CHEESE LTD
- Ruchi Sehgal· beneficial owner100%· via OpenOwnership
- Mr Pardeep Singh· beneficial owner· via OpenOwnership
- Mr Pardeep Singh· beneficial owner· via ch_psc
- Ruchi Sehgal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15575325
Status: active
Type: ltd
Incorporated: 2024-03-19
Registered office: Officef1 Enterprisehouse,Foleshill Enterprise Park, Courtaulds Way, Coventry, CV6 5NX, England
SIC: 62020

Officers · 1 active

SINGH, Pardeep
director · British · appt 2024-05-15
SEHGAL, Ruchi(resigned)
director · Indian · appt 2024-03-19

Beneficial owners · PSC · 1 current

●
Mr Pardeep Singh
individual PSC · United Kingdom · since 2024-06-27
right to appoint and remove directors
●
Ruchi Sehgal
individual PSC · England · ceased 2024-06-27
75–100% 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 CHESS & CHEESE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CHESS & CHEESE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House