Who owns BOPARAN MIDCO LIMITED?

In the current sources, BOPARAN MIDCO LIMITED is connected to BOPARAN HOLDCO LIMITED, Mrs Baljinder Kaur Boparan, Mr Ranjit Singh Boparan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOPARAN MIDCO LIMITED's risk level?

WhiteIntel flags BOPARAN MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOPARAN MIDCO LIMITED appear across sources?

BOPARAN MIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

BOPARAN MIDCO LIMITED

Name: BOPARAN MIDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOPARAN MIDCO LIMITED, Company, GB

BOPARAN MIDCO LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07590228). UBO chain traced 7 hops, 3 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-07590228Inc. 04 Apr 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-04-04
Legal form: ltd
Activity: 70100
Registered office: Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

/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

BOPARAN MIDCO LIMITED
- BOPARAN HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Baljinder Kaur Boparan· beneficial owner37.5%· via CH PSC
- Mr Ranjit Singh Boparan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BOPARAN MIDCO LIMITED
- BOPARAN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BOPARAN MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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

Register record, filings & financials

live · Companies House

Company no.: 07590228
Status: active
Type: ltd
Incorporated: 2011-04-04
Registered office: Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
SIC: 70100

/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Boparan Holdco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Bajlinder Kaur Boparanbeneficial owner
●
BOPARAN, Baljinder Kaur
- director · British · appointed 2011-04-04 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-01-13 · CH · PSC register
●
BOPARAN, Ranjit Singh
- director · British · appointed 2011-04-04 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-01-13 · CH · PSC register
●
BOPARAN HOLDINGS LIMITED
Also holds roles at 12 other companies
- BOPARAN FOODS LIMITEDbeneficial owner
- KEPAK GROUP LIMITEDbeneficial owner
- 2 SISTERS FOOD GROUP LIMITEDbeneficial owner
●
SILK, Jon Stanley
- secretary · appointed 2011-04-04 · resigned · Companies House
- director · British · appointed 2011-04-04 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BOPARAN MIDCO LIMITED?: In the current sources, BOPARAN MIDCO LIMITED is connected to BOPARAN HOLDCO LIMITED, Mrs Baljinder Kaur Boparan, Mr Ranjit Singh Boparan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOPARAN MIDCO LIMITED's risk level?: WhiteIntel flags BOPARAN MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOPARAN MIDCO LIMITED appear across sources?: BOPARAN MIDCO LIMITED 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 BOPARAN MIDCO LIMITED. 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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