---
title: "BAHIA SUPERSTORES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d2ddc18-7db3-537c-abed-6f84be5899b1
json: https://whiteintel.dev/api/public/dossier/5d2ddc18-7db3-537c-abed-6f84be5899b1
identifier: oo:GB-COH-04658256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAHIA SUPERSTORES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04658256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d2ddc18-7db3-537c-abed-6f84be5899b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d2ddc18-7db3-537c-abed-6f84be5899b1  

## Ownership & control

### Owners / controllers

- **Mr Gurcharn Singh Bahia** (beneficial owner) — 50% — https://whiteintel.dev/entity/f9e14286-85a7-5918-93a5-2e085a1ebfb7
- **Mr Bhajan Singh Bahia** (beneficial owner) — https://whiteintel.dev/entity/ccb5cecd-7db1-4a42-9a71-7c27c2aa7230
- **Mr Gurcharn Singh Bahia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/961ae99a-ac06-48a6-9899-6e57dec2a412
- **Mr Surjit Singh Bahia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa50c37b-f6bc-489a-9e93-49529d831e1b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04658256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-06
- **Registered office:** 130-132 Harden Road, Leamore, Walsall, WS3 1ET, England
- **SIC:** 47110

### Officers

- BAHIA, Gurcharn Singh — director · British · appointed 2003-04-04
- BAHIA, Surjit Singh — director · British · appointed 2019-01-31
- BAHIA, Bhajan Singh — secretary · British · appointed 2003-04-04 · resigned 2019-01-31
- SCOTT, Stephen John — nominee secretary · British · appointed 2003-02-06 · resigned 2003-04-04
- BAHIA, Bhajan Singh — director · British · appointed 2019-11-01 · resigned 2020-07-31
- BAHIA, Bhajan Singh — director · British · appointed 2003-04-04 · resigned 2019-01-31
- SCOTT, Jacqueline — nominee director · British · appointed 2003-02-06 · resigned 2003-04-04

### Beneficial owners (Persons with Significant Control)

- Mr Gurcharn Singh Bahia — 25–50% shares · individual PSC · England — since 2020-07-31
- Mr Surjit Singh Bahia — 25–50% shares · individual PSC · England — since 2020-07-31
- Mr Bhajan Singh Bahia — significant influence or control · individual PSC · England — ceased 2020-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04658256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04658256

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAHIA SUPERSTORES LIMITED** — https://whiteintel.dev/entity/5d2ddc18-7db3-537c-abed-6f84be5899b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAHIA SUPERSTORES LIMITED**. Human view: https://whiteintel.dev/entity/5d2ddc18-7db3-537c-abed-6f84be5899b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d2ddc18-7db3-537c-abed-6f84be5899b1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._