Who owns SINGLA & CO. LIMITED?

In the current sources, SINGLA & CO. LIMITED is connected to Mr Surjit Singla, Mr Surjit Singla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SINGLA & CO. LIMITED's risk level?

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

Where does SINGLA & CO. LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SINGLA & CO. LIMITED

Name: SINGLA & CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINGLA & CO. LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 1985-08-05
Legal form: ltd
Activity: 69201
Registered office: 57 Fulmer Drive Fulmer Drive, Gerrards Cross, SL9 7HG, England

Low

Risk

SINGLA & CO. LIMITED is a ltd registered in GB, incorporated 1985-08-05 (active).

/03

Ownership & control

Owners / controllers

SINGLA & CO. LIMITED
- Mr Surjit Singla· beneficial owner100%· via OpenOwnership
- Mr Surjit Singla· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
23 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
05 Aug 1985Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 01936238
Status: active
Type: ltd
Incorporated: 1985-08-05
Registered office: 57 Fulmer Drive Fulmer Drive, Gerrards Cross, SL9 7HG, England
SIC: 69201

Officers · 3 active

SINGLA, Kamal Deep
secretary · British
SINGLA, Kamal Deep
director · British
SINGLA, Surjit Kumar
director · British

Beneficial owners · PSC · 1 current

●
Mr Surjit Singla
individual PSC · England · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-23

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINGLA & CO. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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