Who owns DERBYSHIRE PROPERTIES LTD?

In the current sources, DERBYSHIRE PROPERTIES LTD is connected to Mrs Baljit Kaur Dosanjh, Mr Amardip Dosanjh, Mrs Baljit Kaur Dosanjh, Mr Amardip Dosanjh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DERBYSHIRE PROPERTIES LTD's risk level?

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

Where does DERBYSHIRE PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DERBYSHIRE PROPERTIES LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-03-06
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 240 Belper Road, Stanley Common, Ilkeston, DE7 6FT, England

Low

Risk

DERBYSHIRE PROPERTIES LTD is a ltd registered in GB, incorporated 2023-03-06 (active).

/03

Ownership & control

Owners / controllers

DERBYSHIRE PROPERTIES LTD
- Mrs Baljit Kaur Dosanjh· beneficial owner50%· via OpenOwnership
- Mr Amardip Dosanjh· beneficial owner50%· via OpenOwnership
- Mrs Baljit Kaur Dosanjh· beneficial owner37.5%· via ch_psc
- Mr Amardip Dosanjh· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14709554
Status: active
Type: ltd
Incorporated: 2023-03-06
Registered office: 240 Belper Road, Stanley Common, Ilkeston, DE7 6FT, England
SIC: 68100, 68209, 68320

Officers · 2 active

DOSANJH, Amardip
director · British · appt 2023-03-06
DOSANJH, Baljit Kaur
director · British · appt 2023-03-06

Beneficial owners · PSC · 2 current

●
Mrs Baljit Kaur Dosanjh
individual PSC · England · since 2023-03-06
25–50% shares
●
Mr Amardip Dosanjh
individual PSC · England · since 2023-03-06
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DERBYSHIRE PROPERTIES LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

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
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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