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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

BSSP HOLDINGS LTD

BSSP HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13237133). UBO chain traced 6 hops, 6 owners, 3 holdings, 3 officers. Cited to 2…

OO GB-COH-13237133Inc. 02 Mar 2021ltdGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-03-02
Legal form
ltd
Activity
64209
Registered office
Pearl House Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, 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
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BSSP HOLDINGS LTD, 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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
13237133
Status
active
Type
ltd
Incorporated
2021-03-02
Registered office
Pearl House Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England
SIC
64209
/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.

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

/05

Common questions

Who owns BSSP HOLDINGS LTD?
In the current sources, BSSP HOLDINGS LTD is connected to Mr Sohan Singh Panesar, Mr Sukhdev Singh Panesar, Mr Balbir Singh Panesar, Mr Balbir Singh Panesar, Mr Sohan Singh Panesar and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BSSP HOLDINGS LTD's risk level?
WhiteIntel flags BSSP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BSSP HOLDINGS LTD appear across sources?
BSSP HOLDINGS LTD 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 BSSP HOLDINGS LTD. 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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