Who owns DUBB BUILDING CONSTRUCTION LTD?

In the current sources, DUBB BUILDING CONSTRUCTION LTD is connected to Mr Lakhvir Singh, Mr Lakhvir Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUBB BUILDING CONSTRUCTION LTD's risk level?

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

Where does DUBB BUILDING CONSTRUCTION LTD appear across sources?

DUBB BUILDING CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DUBB BUILDING CONSTRUCTION LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-12-15
Legal form: ltd
Activity: 41202
Registered office: 1 Millwright Close, Tipton, DY4 7QN, England

Low

Risk

DUBB BUILDING CONSTRUCTION LTD is a ltd registered in GB, incorporated 2014-12-15 (active).

/03

Ownership & control

Owners / controllers

DUBB BUILDING CONSTRUCTION LTD
- Mr Lakhvir Singh· beneficial owner100%· via OpenOwnership
- Mr Lakhvir Singh· beneficial owner87.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: 09354300
Status: active
Type: ltd
Incorporated: 2014-12-15
Registered office: 1 Millwright Close, Tipton, DY4 7QN, England
SIC: 41202

Officers · 1 active

SINGH, Lakhvir
director · Indian · appt 2017-06-03
KAUR, Amarjit(resigned)
director · British · appt 2014-12-15

Beneficial owners · PSC · 1 current

●
Mr Lakhvir Singh
individual PSC · England · since 2016-09-01
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUBB BUILDING CONSTRUCTION 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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