Who owns SIGNET DESIGN LIMITED?

In the current sources, SIGNET DESIGN LIMITED is connected to Mr Daljit Singh Chauhan, Mr Daljit Singh Chauhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIGNET DESIGN LIMITED's risk level?

WhiteIntel flags SIGNET DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIGNET DESIGN LIMITED appear across sources?

SIGNET DESIGN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SIGNET DESIGN LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 2
Officers: 5
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2002-02-07
Legal form: ltd
Activity: 74990
Registered office: 2 Lower Hare Park, London Road, Six Mile Bottom Newmarket, Cambridgeshire, CB8 0TS

Low

Risk

SIGNET DESIGN LIMITED is a ltd registered in GB, incorporated 2002-02-07 (dissolved).

/03

Ownership & control

Owners / controllers

SIGNET DESIGN LIMITED
- Mr Daljit Singh Chauhan· beneficial owner100%· via OpenOwnership
- Mr Daljit Singh Chauhan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 in the full dossier

/04

Company profile

live · Companies House

Company no.: 04369138
Status: dissolved
Type: ltd
Incorporated: 2002-02-07
Registered office: 2 Lower Hare Park, London Road, Six Mile Bottom Newmarket, Cambridgeshire, CB8 0TS
SIC: 74990

Officers · 3 active

SUMAN-CHAUHAN, Nirmala
secretary · British · appt 2002-02-07
CHAUHAN, Daljit Singh
director · British · appt 2002-02-07
SUMAN-CHAUHAN, Nirmala
director · British · appt 2002-02-07
ARGUS NOMINEE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-02-07
ARGUS NOMINEE DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2002-02-07

Beneficial owners · PSC · 1 current

●
Mr Daljit Singh Chauhan
individual PSC · since 2016-04-06
75–100% 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 SIGNET DESIGN 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

OpenOwnership

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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