Who owns SINGHSDJSOUTHALL LTD?

In the current sources, SINGHSDJSOUTHALL LTD is connected to Mr Arshdeep Singh, Mr Arshdeep Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SINGHSDJSOUTHALL LTD's risk level?

WhiteIntel flags SINGHSDJSOUTHALL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SINGHSDJSOUTHALL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SINGHSDJSOUTHALL LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2025-02-20
Legal form: ltd
Activity: 59200
Registered office: 14 Clifton Road, Southall, UB2 5QP, England

Low

Risk

SINGHSDJSOUTHALL LTD is a ltd registered in GB, incorporated 2025-02-20 (dissolved).

/03Ownership & control

Owners / controllers

SINGHSDJSOUTHALL LTD
- Mr Arshdeep Singh· beneficial owner100%· via OpenOwnership
- Mr Arshdeep Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 16266898
Status: dissolved
Type: ltd
Incorporated: 2025-02-20
Registered office: 14 Clifton Road, Southall, UB2 5QP, England
SIC: 59200

Officers · 1 active

SINGH, Arshdeep
director · Indian · appt 2025-02-20

Beneficial owners · PSC · 1 current

●
Mr Arshdeep Singh
individual PSC · England · since 2025-02-20
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SINGHSDJSOUTHALL LTD. Notes are community-contributed leads, not verified facts.

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