Who owns MAX VAPES 18+ LTD?

In the current sources, MAX VAPES 18+ LTD is connected to Mr Suraj Pal Singh, Mr Suraj Pal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAX VAPES 18+ LTD's risk level?

WhiteIntel flags MAX VAPES 18+ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAX VAPES 18+ LTD appear across sources?

MAX VAPES 18+ LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAX VAPES 18+ LTD

Name: MAX VAPES 18+ LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAX VAPES 18+ LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-11-21
Legal form: ltd
Activity: 47110
Registered office: 10 Laburnum Terrace, Ashington, NE63 0XX, United Kingdom

Low

Risk

MAX VAPES 18+ LTD is a ltd registered in GB, incorporated 2023-11-21 (dissolved).

/03Ownership & control

Owners / controllers

MAX VAPES 18+ LTD
- Mr Suraj Pal Singh· beneficial owner100%· via OpenOwnership
- Mr Suraj Pal Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15299222
Status: dissolved
Type: ltd
Incorporated: 2023-11-21
Registered office: 10 Laburnum Terrace, Ashington, NE63 0XX, United Kingdom
SIC: 47110

Officers · 1 active

SINGH, Suraj Pal
director · British · appt 2023-11-21

Beneficial owners · PSC · 1 current

●
Mr Suraj Pal Singh
individual PSC · United Kingdom · since 2023-11-21
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAX VAPES 18+ LTD. Notes are community-contributed leads, not verified facts.

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