Who owns Mr Hardial Singh Sangha?

No ownership or control links for Mr Hardial Singh Sangha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Hardial Singh Sangha's risk level?

WhiteIntel flags Mr Hardial Singh Sangha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Hardial Singh Sangha appear across sources?

Mr Hardial Singh Sangha is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Hardial Singh Sangha

Name: Mr Hardial Singh Sangha — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Hardial Singh Sangha, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Hardial Singh Sangha controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Hardial Singh Sangha
- FLEETWOOD HOMES LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FLEETWOOD HOMES LIMITED

JOES FOLLY LTDbeneficial owner
Mrs Manjit Kaur Sanghabeneficial owner
Mr. Tajinder Singh Sanghabeneficial owner
Mrs Manjit Kaur Sanghabeneficial owner
Mr. Tajinder Singh Sanghabeneficial owner
FLEETWOOD HOLDINGS LIMITEDbeneficial owner
JOES FOLLY LTDbeneficial owner
Mr Hardial Singh Sanghabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Hardial Singh Sangha. 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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