Who owns AMPTHILL MAULDEN LIMITED?

In the current sources, AMPTHILL MAULDEN LIMITED is connected to GAA GROUP HOLDINGS LTD, SUNNER INVESTMENTS LIMITED, BOX ORANGE PROPERTY LTD, BOX ORANGE PROPERTY LTD, GAA GROUP HOLDINGS LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMPTHILL MAULDEN LIMITED's risk level?

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

Where does AMPTHILL MAULDEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AMPTHILL MAULDEN LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
Same address: 8
UBO hops: 28

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-07-09
Legal form: ltd
Activity: 68209
Registered office: The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

Low

Risk

AMPTHILL MAULDEN LIMITED is a ltd registered in GB, incorporated 2024-07-09 (active).

/03

Ownership & control

Owners / controllers

AMPTHILL MAULDEN LIMITED
- GAA GROUP HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- SUNNER INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- BOX ORANGE PROPERTY LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15827557
Status: active
Type: ltd
Incorporated: 2024-07-09
Registered office: The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
SIC: 68209

Officers · 4 active

BASRA, Gurinderjeet
director · British · appt 2024-07-09
CHAHAL, Charandeep Singh
director · British · appt 2024-07-09
GREWAL, Vijay Preet Singh
director · British · appt 2024-07-09
SUNNER, Sandeep Singh
director · British · appt 2024-07-09

Beneficial owners · PSC · 1 current

■
Box Orange Property Ltd
corporate PSC · United Kingdom · since 2024-07-09 · trace owners →
75–100% shares
■
Gaa Group Holdings Ltd
corporate PSC · England · ceased 2024-07-09 · trace owners →
25–50% shares
■
Sunner Investments Limited
corporate PSC · England · ceased 2024-07-09 · trace owners →
25–50% shares

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

/06

Directorship network

44 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.

GAA GROUP HOLDINGS LTD

BOX ORANGE PROPERTY LTDbeneficial owner
BOX ORANGE (MAULDEN) LIMITEDbeneficial owner
BOX ORANGE (COMMERCIAL) LTDbeneficial owner
Mr Gurinderjeet Singh Basrabeneficial owner
Miss Aiste Bukautaitebeneficial owner
BOX ORANGE (WELLINGBOROUGH) LTDbeneficial owner
BOX ORANGE (WELLINGBOROUGH) LTDbeneficial owner
Ms Aiste Basrabeneficial owner
Mr Gurinderjeet Singh Basrabeneficial owner
BOX ORANGE (MAULDEN) LIMITEDbeneficial owner
UNIVERSAL APARTMENTS LTDbeneficial owner
UNIVERSAL APARTMENTS (BEDFORD) LTDbeneficial owner
BOX ORANGE PROPERTY LTDbeneficial owner
BOX ORANGE (COMMERCIAL) LTDbeneficial owner

SUNNER INVESTMENTS LIMITED

BOX ORANGE PROPERTY LTDbeneficial owner
BOX ORANGE (MAULDEN) LIMITEDbeneficial owner
BOX ORANGE (COMMERCIAL) LTDbeneficial owner
Mr Malkit Singhbeneficial owner
Mrs Baljinder Kaurbeneficial owner
Mr Sandeep Singh Sunnerbeneficial owner
BOX ORANGE (WELLINGBOROUGH) LTDbeneficial owner
Mrs Sandeep Kaur Sunnerbeneficial owner
BOX ORANGE (WELLINGBOROUGH) LTDbeneficial owner
Mrs Sandeep Kaur Sunnerbeneficial owner
Mr Malkit Singhbeneficial owner
Mrs Baljinder Kaurbeneficial owner
Mr Sandeep Singh Sunnerbeneficial owner
BOX ORANGE (MAULDEN) LIMITEDbeneficial owner
UNIVERSAL APARTMENTS LTDbeneficial owner
UNIVERSAL APARTMENTS (BEDFORD) LTDbeneficial owner
BOX ORANGE PROPERTY LTDbeneficial owner
BOX ORANGE (COMMERCIAL) LTDbeneficial owner

BOX ORANGE PROPERTY LTD

Mr Charandeep Singh Chahalbeneficial owner
Mr Gurinderjeet Basrabeneficial owner
GAA GROUP HOLDINGS LTDbeneficial owner
SUNNER INVESTMENTS LIMITEDbeneficial owner
BOX ORANGE (MAULDEN) LIMITEDbeneficial owner
Mr Sandeep Singh Sunnerbeneficial owner
Mr Sandeep Singh Sunnerbeneficial owner
BOX ORANGE (MAULDEN) LIMITEDbeneficial owner
Mr Sandeep Singh Sunnerbeneficial owner
Mr Gurinderjeet Basrabeneficial owner
GAA GROUP HOLDINGS LTDbeneficial owner
SUNNER INVESTMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMPTHILL MAULDEN LIMITED. 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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