Who owns HAZELMONT SOCIAL CARE LIMITED?

In the current sources, HAZELMONT SOCIAL CARE LIMITED is connected to Mr Manjit Singh Virdi, Mr Sarbjeet Singh, Mr Manjit Singh Virdi, Mr Sarbjeet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAZELMONT SOCIAL CARE LIMITED's risk level?

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

Where does HAZELMONT SOCIAL CARE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HAZELMONT SOCIAL CARE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-06-19
Legal form: Private Limited Company
Activity: 87900 - Other residential care activities n.e.c.
Registered office: WEST MIDLANDS HOUSE, GIPSY LANE, WILLENHALL, WEST MIDLANDS, WV13 2HA

HAZELMONT SOCIAL CARE LIMITED is a Private Limited Company registered in GB, incorporated 2019-06-19 (active).

Ownership & control

Owners / controllers

HAZELMONT SOCIAL CARE LIMITED
- Mr Manjit Singh Virdi· beneficial owner50%· via OpenOwnership
- Mr Sarbjeet Singh· beneficial owner50%· via OpenOwnership
- Mr Manjit Singh Virdi· beneficial owner37.5%· via ch_psc
- Mr Sarbjeet Singh· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

HAZELMONT SOCIAL CARE LIMITED
- HAZELMONT (KENT) LIMITED· beneficial owner50%· via OpenOwnership
- HAZELMONT (KENT) LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Manjit Singh Virdibeneficial owner 50%→HAZELMONT SOCIAL CARE LIMITED
1Mr Sarbjeet Singhbeneficial owner 50%→HAZELMONT SOCIAL CARE LIMITED
1Mr Manjit Singh Virdibeneficial owner 37.5%→HAZELMONT SOCIAL CARE LIMITED
1Mr Sarbjeet Singhbeneficial owner 37.5%→HAZELMONT SOCIAL CARE 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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 12058943
Status: Active
Type: Private Limited Company
Incorporated: 2019-06-19
Registered office: WEST MIDLANDS HOUSE, GIPSY LANE, WILLENHALL, WEST MIDLANDS, WV13 2HA
SIC: 87900 - Other residential care activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAZELMONT SOCIAL CARE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HAZELMONT SOCIAL CARE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register