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BEST DEAL CASH & CARRY LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Officers
4
Beneficial owners
3
Same address
1
Standard €39
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2023-12-04
Legal form
ltd
Activity
46390
Registered office
97-99 Basingstoke Road, Reading, RG2 0HA, United Kingdom

BEST DEAL CASH & CARRY LTD is a ltd registered in GB, incorporated 2023-12-04 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
15325689
Status
active
Type
ltd
Incorporated
2023-12-04
Registered office
97-99 Basingstoke Road, Reading, RG2 0HA, United Kingdom
SIC
46390
Officers · 3 active
  • GABA, Harmon Singh
    director · British · appt 2024-04-20
  • GABA, Jasveen Singh
    director · British · appt 2024-01-01
  • SINGH, Diljeet
    director · British · appt 2023-12-04
  • GABA, Harmon Singh(resigned)
    director · British · appt 2023-12-04
Beneficial owners · PSC · 2 current
  • ■
    Gaba Assets Ltd
    corporate PSC · United Kingdom · since 2024-01-01 · trace owners →
    25–50% shares
  • ●
    Mr Diljeet Singh
    individual PSC · United Kingdom · since 2023-12-04
    25–50% shares
  • ●
    Mr Harmon Singh Gaba
    individual PSC · United Kingdom · ceased 2024-01-01
    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 BEST DEAL CASH & CARRY LTD. Notes are community-contributed leads, not verified facts.

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