Who owns RANGOON LTD?

In the current sources, RANGOON LTD is connected to Hardeep Singh Bhasin, Mr Pahul Bhasin, Mr Pahul Bhasin, Hardeep Singh Bhasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RANGOON LTD's risk level?

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

Where does RANGOON LTD appear across sources?

RANGOON 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: 3
Ownership hops held: 4

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

Legal entityLowActive

RANGOON LTD

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

RANGOON LTD — active UK company, incorporated 2021 (oo:GB-COH-13647989). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-13647989Inc. 28 Sept 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-09-28
Legal form: ltd
Activity: 46410, 46900
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, 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

RANGOON LTD
- Hardeep Singh Bhasin· beneficial owner· via OpenOwnership
- Mr Pahul Bhasin· beneficial owner100%· via OpenOwnership
- Mr Pahul Bhasin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
28 Sept 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13647989
Status: active
Type: ltd
Incorporated: 2021-09-28
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 46410, 46900

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£30,044
Shareholder funds	£30,044
Current assets	£3,466
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

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

Unlock Standard Dossier€39

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

/05

People & control

3 parties · 2 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.

●
BHASIN, Erica, Mrs.
- director · Indian · appointed 2025-06-20 · Companies House
●
BHASIN, Pahul
- director · Indian · appointed 2021-09-28 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-09-28 · CH · PSC register
●
Hardeep Singh Bhasin
- individual PSC · significant influence or control · India · ceased 2021-10-08 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

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