Who owns LALLY'S LIMITED?

In the current sources, LALLY'S LIMITED is connected to Mr Lakhbir Singh Lally, Mrs Paramjeet Lally, Mr Lakhbir Singh Lally, Mrs Paramjeet Lally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LALLY'S LIMITED's risk level?

WhiteIntel flags LALLY'S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LALLY'S LIMITED appear across sources?

LALLY'S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LALLY'S LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2003-12-19
Legal form: ltd
Activity: 47110
Registered office: 35 Leeds Road, Bramhope, Leeds, LS16 9BE, England

Low

Risk

LALLY'S LIMITED is a ltd registered in GB, incorporated 2003-12-19 (dissolved).

/03

Ownership & control

Owners / controllers

LALLY'S LIMITED
- Mr Lakhbir Singh Lally· beneficial owner50%· via OpenOwnership
- Mrs Paramjeet Lally· beneficial owner50%· via OpenOwnership
- Mr Lakhbir Singh Lally· beneficial owner37.5%· via ch_psc
- Mrs Paramjeet Lally· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 05000129
Status: dissolved
Type: ltd
Incorporated: 2003-12-19
Registered office: 35 Leeds Road, Bramhope, Leeds, LS16 9BE, England
SIC: 47110

Officers · 3 active

LALLY, Paramjeet
secretary · British · appt 2003-12-19
LALLY, Lakhbir Singh
director · British · appt 2003-12-19
LALLY, Paramjeet
director · British · appt 2003-12-19

Beneficial owners · PSC · 2 current

●
Mr Lakhbir Singh Lally
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Paramjeet Lally
individual PSC · England · since 2016-04-06
25–50% 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 LALLY'S LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

OpenOwnership

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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