Who owns E.N.K.A OPTICAL LIMITED?

In the current sources, E.N.K.A OPTICAL LIMITED is connected to Mr Kirpal Singh Bains, Mrs Inderjit Kaur Bains, Mr Kirpal Singh Bains. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is E.N.K.A OPTICAL LIMITED's risk level?

WhiteIntel flags E.N.K.A OPTICAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does E.N.K.A OPTICAL LIMITED appear across sources?

E.N.K.A OPTICAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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E.N.K.A OPTICAL LIMITED

Name: E.N.K.A OPTICAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E.N.K.A OPTICAL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 5
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2002-05-29
Legal form: ltd
Activity: 47782, 74909
Registered office: 87 Owenford Road, Radford, Coventry, West Midlands, CV6 3FR

Low

Risk

E.N.K.A OPTICAL LIMITED is a ltd registered in GB, incorporated 2002-05-29 (active).

/03

Ownership & control

Owners / controllers

E.N.K.A OPTICAL LIMITED
- Mr Kirpal Singh Bains· beneficial owner· via OpenOwnership
- Mrs Inderjit Kaur Bains· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.: 04450840
Status: active
Type: ltd
Incorporated: 2002-05-29
Registered office: 87 Owenford Road, Radford, Coventry, West Midlands, CV6 3FR
SIC: 47782, 74909

Officers · 2 active

BAINS, Kirpal Singh
secretary · British · appt 2002-05-29
BAINS, Kirpal Singh
director · British · appt 2002-05-29
CFL SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-05-29
JOHAL, Balraj Singh(resigned)
director · British · appt 2002-05-29
CFL DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2002-05-29

Beneficial owners · PSC · 2 current

●
Mrs Inderjit Kaur Bains
individual PSC · since 2020-02-29
25–50% shares
●
Mr Kirpal Singh Bains
individual PSC · since 2016-07-01
significant influence or control

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 E.N.K.A OPTICAL 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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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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