Who owns Mrs Surinder Kaur?

No ownership or control links for Mrs Surinder Kaur are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Surinder Kaur's risk level?

WhiteIntel flags Mrs Surinder Kaur as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Surinder Kaur appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Surinder Kaur

Name: Mrs Surinder Kaur — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Surinder Kaur, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Surinder Kaur controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Surinder Kaur
- R SINGH HAULAGE LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

R SINGH HAULAGE LIMITED

Mrs Surinder Kaurbeneficial owner
Mr Rajinder Singhbeneficial owner
Mr Rajinder Singhbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mrs Surinder Kaur. Notes are community-contributed leads, not verified facts.

Loading notes…