Who owns MALKITSINGH1 LTD?

In the current sources, MALKITSINGH1 LTD is connected to Malkit Singh, Malkit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALKITSINGH1 LTD's risk level?

WhiteIntel flags MALKITSINGH1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALKITSINGH1 LTD appear across sources?

MALKITSINGH1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowDissolved

MALKITSINGH1 LTD

Name: MALKITSINGH1 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALKITSINGH1 LTD, Company, GB

MALKITSINGH1 LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15670373). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15670373Inc. 23 Apr 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-04-23
Legal form: ltd
Activity: 41201
Registered office: 22 Wansted Lane, Ilford, IG1 3SD, 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

MALKITSINGH1 LTD
- Malkit Singh· beneficial owner100%· via OpenOwnership
- Malkit Singh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MALKITSINGH1 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15670373
Status: dissolved
Type: ltd
Incorporated: 2024-04-23
Registered office: 22 Wansted Lane, Ilford, IG1 3SD, United Kingdom
SIC: 41201

/04

People & control

1 party · 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.

●
SINGH, Malkit
- director · Indian · appointed 2024-04-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-04-23 · CH · PSC register

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

/05

Common questions

Who owns MALKITSINGH1 LTD?: In the current sources, MALKITSINGH1 LTD is connected to Malkit Singh, Malkit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALKITSINGH1 LTD's risk level?: WhiteIntel flags MALKITSINGH1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALKITSINGH1 LTD appear across sources?: MALKITSINGH1 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 MALKITSINGH1 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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