Who owns WEBB ESTATE MANAGEMENT LLP?

In the current sources, WEBB ESTATE MANAGEMENT LLP is connected to Mr Parminder Singh Dosanjh, Mr Vallipuram Victor Balendran, Mr Vallipuram Victor Balendran, Mr Parminder Singh Dosanjh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WEBB ESTATE MANAGEMENT LLP's risk level?

WhiteIntel flags WEBB ESTATE MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEBB ESTATE MANAGEMENT LLP appear across sources?

WEBB ESTATE MANAGEMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WEBB ESTATE MANAGEMENT LLP

Name: WEBB ESTATE MANAGEMENT LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEBB ESTATE MANAGEMENT LLP, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2011-01-21
Legal form: llp
Registered office: Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

WEBB ESTATE MANAGEMENT LLP is a llp registered in GB, incorporated 2011-01-21 (liquidation).

Ownership & control

Owners / controllers

WEBB ESTATE MANAGEMENT LLP
- Mr Parminder Singh Dosanjh· beneficial owner50%· via OpenOwnership
- Mr Vallipuram Victor Balendran· beneficial owner50%· via OpenOwnership
- Mr Vallipuram Victor Balendran· beneficial owner· via ch_psc
- Mr Parminder Singh Dosanjh· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Parminder Singh Dosanjhbeneficial owner 50%→WEBB ESTATE MANAGEMENT LLP
1Mr Vallipuram Victor Balendranbeneficial owner 50%→WEBB ESTATE MANAGEMENT LLP
1Mr Vallipuram Victor Balendranbeneficial owner→WEBB ESTATE MANAGEMENT LLP
1Mr Parminder Singh Dosanjhbeneficial owner→WEBB ESTATE MANAGEMENT LLP

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.

Activity timeline

30 Mar 2021Companies House
Accounts overdue
04 Feb 2020Companies House
Confirmation statement overdue
30 Mar 2019Companies House
Latest accounts made up
21 Jan 2011Companies House
Registered

Company profile· live · Companies House

Company no.: OC361065
Status: liquidation
Type: llp
Incorporated: 2011-01-21
Registered office: Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

Officers · 1 active

DOSANJH, Parminder Singh
llp designated member · appt 2011-01-21
BALENDRAN, Vallipuram Victor(resigned)
llp designated member · appt 2011-01-21

Beneficial owners · PSC · 1 current

●
Mr Parminder Singh Dosanjh
individual PSC · since 2016-04-06
25–50% votes
●
Mr Vallipuram Victor Balendran
individual PSC · ceased 2020-05-05
25–50% votes

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2019-03-30
Accounts due: 2021-03-30overdue
Confirmation stmt due: 2020-02-04overdue