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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

13TH STREET HOSPITALITY LTD

13TH STREET HOSPITALITY LTD — active UK company, incorporated 2021 (oo:GB-COH-13135428). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13135428Inc. 14 Jan 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-14
Legal form
ltd
Activity
56101
Registered office
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, 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

None in current sources.

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4 hops lockedDOSSIER

4-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 13TH STREET HOSPITALITY LTD, resolved and sourced — yours to keep, no subscription.

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  • 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
13135428
Status
active
Type
ltd
Incorporated
2021-01-14
Registered office
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England
SIC
56101
/04

People & control

3 parties · 2 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.

  • DHILLON, Sunvehre Singh
    • director · British · appointed 2021-01-14 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-01-14 · CH · PSC register
  • MAHAL, Amanveer Singh
    • director · British · appointed 2021-01-14 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2021-01-14 · CH · PSC register
  • HUNTER, Paul Edward
    • director · British · appointed 2021-01-14 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 13TH STREET HOSPITALITY LTD?
In the current sources, 13TH STREET HOSPITALITY LTD is connected to Mr Amanveer Singh Mahal, Mr Sunvehre Singh Dhillon, Mr Amanveer Singh Mahal, Mr Sunvehre Singh Dhillon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 13TH STREET HOSPITALITY LTD's risk level?
WhiteIntel flags 13TH STREET HOSPITALITY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 13TH STREET HOSPITALITY LTD appear across sources?
13TH STREET HOSPITALITY 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 13TH STREET HOSPITALITY 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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