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SIU PROP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ravinderpal Singh Athwalbeneficial owner 50%→SIU PROP LTD
- 1Mr Amarpal Singh Kharaudbeneficial owner 50%→SIU PROP LTD
- 1Mr Pavan Singh Kharaudbeneficial owner 50%→SIU PROP LTD
- 1Mr Amarpal Singh Kharaudbeneficial owner 37.5%→SIU PROP LTD
- 1Mr Pavan Singh Kharaudbeneficial owner 37.5%→SIU PROP LTD
- 1Mr Ravinderpal Singh Athwalbeneficial owner 37.5%→SIU PROP LTD
Company profile· live · Companies House
- Company no.
- 13296148
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-28
- Registered office
- Unit 5 Ferry Quays, Ferry Lane, Brentford, TW8 0AT, England
- SIC
- 68100
Officers · 3 active
- ATHWAL, Ravinderpal Singhdirector · British · appt 2023-11-07
- KHARAUD, Amarpal Singhdirector · British · appt 2021-03-28
- KHARAUD, Pavan Singhdirector · British · appt 2023-11-07
- KHARAUD, Pavan Singh(resigned)director · British · appt 2021-03-28
Beneficial owners · PSC · 2 current
- ●Mr Ravinderpal Singh Athwal25–50% sharesindividual PSC · England · since 2023-11-07
- ●Mr Amarpal Singh Kharaud25–50% sharesindividual PSC · England · since 2021-03-28
- ●Mr Pavan Singh Kharaud25–50% sharesindividual PSC · United Kingdom · ceased 2021-06-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.