Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowliquidation

EUROPEAN FOOD BROKERS LIMITED

EUROPEAN FOOD BROKERS LIMITED — liquidation UK company, incorporated 1991 (oo:GB-COH-02596840). UBO chain traced 2 hops, 1 owner, 1 holding, 11 officers.…

OO GB-COH-02596840Inc. 02 Apr 1991ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1991-04-02
Legal form
ltd
Activity
47250
Registered office
11th Floor One Temple Row, Birmingham, B2 5LG
/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
  • EUROPEAN FOOD BROKERS LIMITED
Holdings / subsidiaries
  • EUROPEAN FOOD BROKERS LIMITED
Walk the full UBO chain
2 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EUROPEAN FOOD BROKERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
02596840
Status
liquidation
Type
ltd
Incorporated
1991-04-02
Registered office
11th Floor One Temple Row, Birmingham, B2 5LG
SIC
47250
/05

People & control

11 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.

  • CHATHA, Balbir Singh
    • director · British · appointed 2010-03-01 · Companies House
    • director · British · appointed 1992-07-30 · resigned · Companies House
  • Efb Holdings Ltd
    • corporate PSC · 75–100% shares · England · since 2018-03-06 · CH · PSC register
    Also holds roles at 1 other company
  • AKINTOLA, Ayodele
    • director · British · appointed 2018-02-16 · resigned · Companies House
  • BEAUMONT, Mark
    • director · British · appointed 1995-11-01 · resigned · Companies House
  • CHATHA, Jatinder Singh
    • director · British · appointed 1992-07-30 · resigned · Companies House
  • CHATHA, Rajinder Singh
    • secretary · British · appointed 1991-04-02 · resigned · Companies House
    • director · British · appointed 1991-04-02 · resigned · Companies House
  • Efb Retail Ltd
      Also holds roles at 1 other company
    • KAUR, Gian
      • director · British · appointed 1991-04-02 · resigned · Companies House
    • LITTLE, Robin Lancelot
      • director · British · appointed 1995-11-01 · resigned · Companies House
    • STONE, Keith
      • director · British · appointed 1998-02-16 · resigned · Companies House
    • SWIFT INCORPORATIONS LIMITED
      • corporate nominee secretary · appointed 1991-04-02 · resigned · Companies House

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

    /06

    Common questions

    Who owns EUROPEAN FOOD BROKERS LIMITED?
    In the current sources, EUROPEAN FOOD BROKERS LIMITED is connected to Efb Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is EUROPEAN FOOD BROKERS LIMITED's risk level?
    WhiteIntel flags EUROPEAN FOOD BROKERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does EUROPEAN FOOD BROKERS LIMITED appear across sources?
    EUROPEAN FOOD BROKERS LIMITED 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 EUROPEAN FOOD BROKERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…