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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BIGGLESWADE PJ LTD

BIGGLESWADE PJ LTD — active UK company, incorporated 2024 (oo:GB-COH-15878541). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-15878541Inc. 05 Aug 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-08-05
Legal form
ltd
Activity
56103
Registered office
140 High Street, Smethwick, B66 3AP, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BIGGLESWADE PJ LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
15878541
Status
active
Type
ltd
Incorporated
2024-08-05
Registered office
140 High Street, Smethwick, B66 3AP, United Kingdom
SIC
56103
/05

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BAL, Pavandeep Singh
    • director · British · appointed 2024-12-01 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-08-05 · CH · PSC register
    • director · British · appointed 2024-08-05 · resigned · Companies House
  • BAL, Balwinder Singh
    • director · British · appointed 2024-09-01 · resigned · Companies House
    • individual PSC · 50–75% shares · United Kingdom · ceased 2026-01-01 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BIGGLESWADE PJ LTD?
In the current sources, BIGGLESWADE PJ LTD is connected to Mr Balwinder Singh Bal, Mr Pavandeep Singh Bal, Mr Pavandeep Singh Bal, Mr Balwinder Singh Bal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIGGLESWADE PJ LTD's risk level?
WhiteIntel flags BIGGLESWADE PJ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIGGLESWADE PJ LTD appear across sources?
BIGGLESWADE PJ LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIGGLESWADE PJ LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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