Who owns GJB MAYHILL LIMITED?

In the current sources, GJB MAYHILL LIMITED is connected to Mrs Gurtinder Kaur, Mr Jaspal Singh, Mr Jaspal Singh, Mrs Gurtinder Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GJB MAYHILL LIMITED's risk level?

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

Where does GJB MAYHILL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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GJB MAYHILL LIMITED

Name: GJB MAYHILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GJB MAYHILL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-06-21
Legal form: ltd
Activity: 47110
Registered office: 361 Townhill Road, Mayhill, Swansea, SA1 6PA, Wales

GJB MAYHILL LIMITED is a ltd registered in GB, incorporated 2016-06-21 (active).

Ownership & control

Owners / controllers

GJB MAYHILL LIMITED
- Mrs Gurtinder Kaur· beneficial owner50%· via OpenOwnership
- Mr Jaspal Singh· beneficial owner50%· via OpenOwnership
- Mr Jaspal Singh· beneficial owner· via ch_psc
- Mrs Gurtinder Kaur· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Gurtinder Kaurbeneficial owner 50%→GJB MAYHILL LIMITED
1Mr Jaspal Singhbeneficial owner 50%→GJB MAYHILL LIMITED
1Mr Jaspal Singhbeneficial owner→GJB MAYHILL LIMITED
1Mrs Gurtinder Kaurbeneficial owner→GJB MAYHILL LIMITED

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.

1 other company is registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 10242486
Status: active
Type: ltd
Incorporated: 2016-06-21
Registered office: 361 Townhill Road, Mayhill, Swansea, SA1 6PA, Wales
SIC: 47110

Officers · 2 active

KAUR, Gurtinder
director · Indian · appt 2016-06-21
SINGH, Jaspal
director · British · appt 2016-06-21

Beneficial owners · PSC · 2 current

●
Mr Jaspal Singh
individual PSC · Wales · since 2016-06-21
25–50% votes
●
Mrs Gurtinder Kaur
individual PSC · Wales · since 2016-06-21
25–50% votes

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 GJB MAYHILL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GJB MAYHILL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House