Who owns CORBY COD LTD?

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

What is CORBY COD LTD's risk level?

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

Where does CORBY COD LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

CORBY COD LTD

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

CORBY COD LTD — active UK company, incorporated 2015 (oo:GB-COH-09648042). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-09648042Inc. 19 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2015-06-19
Legal form: ltd
Activity: 82990
Registered office: 84 Blackbird Road, Corby, NN18 8FE, England

/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

CORBY COD LTD
- Mr Amanpreet Singh· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORBY COD LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CORBY COD LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CORBY COD LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 09648042
Status: active
Type: ltd
Incorporated: 2015-06-19
Registered office: 84 Blackbird Road, Corby, NN18 8FE, England
SIC: 82990

/04

People & control

2 parties · 1 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.

●
SINGH, Amanpreet
- director · Indian · appointed 2017-01-03 · Companies House
- individual PSC · 25–50% shares · England · since 2017-01-03 · CH · PSC register
●
MAHMOOD, Muhammad Zahid
- director · Pakistani · appointed 2015-06-19 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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

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