Who owns IVOR STREET STORES LTD?

In the current sources, IVOR STREET STORES LTD is connected to Mr Harpreet Singh, Mrs Surjit Kaur Bambrah, Mr Harpreet Singh, Mrs Surjit Kaur Bambrah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IVOR STREET STORES LTD's risk level?

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

Where does IVOR STREET STORES LTD appear across sources?

IVOR STREET STORES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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IVOR STREET STORES LTD

Name: IVOR STREET STORES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVOR STREET STORES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-03-20
Legal form: ltd
Activity: 47110
Registered office: 25-27 Ivor Street, Barry, CF62 5UL, Wales

IVOR STREET STORES LTD is a ltd registered in GB, incorporated 2024-03-20 (active).

Ownership & control

Owners / controllers

IVOR STREET STORES LTD
- Mr Harpreet Singh· beneficial owner50%· via OpenOwnership
- Mrs Surjit Kaur Bambrah· beneficial owner50%· via OpenOwnership
- Mr Harpreet Singh· beneficial owner37.5%· via ch_psc
- Mrs Surjit Kaur Bambrah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Harpreet Singhbeneficial owner 50%→IVOR STREET STORES LTD
1Mrs Surjit Kaur Bambrahbeneficial owner 50%→IVOR STREET STORES LTD
1Mr Harpreet Singhbeneficial owner 37.5%→IVOR STREET STORES LTD
1Mrs Surjit Kaur Bambrahbeneficial owner 37.5%→IVOR STREET STORES LTD

Also at this address· shared registered office

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

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BAMBRAH STORES LTD
BARRY

Activity timeline

02 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
20 Mar 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15580831
Status: active
Type: ltd
Incorporated: 2024-03-20
Registered office: 25-27 Ivor Street, Barry, CF62 5UL, Wales
SIC: 47110

Officers · 2 active

BAMBRAH, Surjit Kaur
director · British · appt 2024-03-20
SINGH, Harpreet
director · Indian · appt 2024-03-20

Beneficial owners · PSC · 2 current

●
Mr Harpreet Singh
individual PSC · Wales · since 2024-03-20
25–50% shares
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Mrs Surjit Kaur Bambrah
individual PSC · Wales · since 2024-03-20
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-02