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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

SUNSTAR PRODUCE LTD

SUNSTAR PRODUCE LTD — active UK company, incorporated 2018 (oo:GB-COH-11446479). UBO chain traced 6 hops, 6 owners. Cited to 2 registries.

OO GB-COH-11446479Inc. 03 Jul 2018Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2018-07-03
Legal form
Private Limited Company
Activity
46310 - Wholesale of fruit and vegetables
Registered office
464 UXBRIDGE ROAD (ROOM 3.04B, 3RD FLOOR), UXBRIDGE ROAD, HAYES, UB4 0SD
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
11446479
Status
Active
Type
Private Limited Company
Incorporated
2018-07-03
Registered office
464 UXBRIDGE ROAD (ROOM 3.04B, 3RD FLOOR), UXBRIDGE ROAD, HAYES, UB4 0SD
SIC
46310 - Wholesale of fruit and vegetables
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2027-05-08
/05

Common questions

Who owns SUNSTAR PRODUCE LTD?
In the current sources, SUNSTAR PRODUCE LTD is connected to Mrs Devinder Kaur Randhawa, Mr Niranjan Singh Randhawa, Mrs Mandeep Kaur, Mrs Mandeep Kaur, Mrs Devinder Kaur Randhawa and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNSTAR PRODUCE LTD's risk level?
WhiteIntel flags SUNSTAR PRODUCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNSTAR PRODUCE LTD appear across sources?
SUNSTAR PRODUCE 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 SUNSTAR PRODUCE 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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