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LIVE · CORPUS
Dossier

MINI PUNJAB LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-04-05
Legal form
ltd
Activity
47290
Registered office
325 Forge Street, Glasgow, G21 2AH, Scotland

MINI PUNJAB LTD is a ltd registered in GB, incorporated 2023-04-05 (active).

/03

Ownership & control

Owners / controllers
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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2026-04-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SC765018
Status
active
Type
ltd
Incorporated
2023-04-05
Registered office
325 Forge Street, Glasgow, G21 2AH, Scotland
SIC
47290
Officers · 1 active
  • SINGH, Saminder
    director · Indian · appt 2023-04-05
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-05-17overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£27,727
Shareholder funds£27,727
Current assets£1,078
Employees3
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINI PUNJAB LTD. 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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