Who owns BHNK 1 LIMITED?

In the current sources, BHNK 1 LIMITED is connected to Miss Nilam Patel, Mr Sarbjit Singh Jhooty, Miss Nilam Patel, Mr Sarbjit Singh Jhooty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BHNK 1 LIMITED's risk level?

WhiteIntel flags BHNK 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BHNK 1 LIMITED appear across sources?

BHNK 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BHNK 1 LIMITED

Name: BHNK 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BHNK 1 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: In Administration
Incorporated: 2024-05-24
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: ALLEN HOUSE, 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA

BHNK 1 LIMITED is a Private Limited Company registered in GB, incorporated 2024-05-24 (In Administration).

Ownership & control

Owners / controllers

BHNK 1 LIMITED
- Miss Nilam Patel· beneficial owner50%· via OpenOwnership
- Mr Sarbjit Singh Jhooty· beneficial owner50%· via OpenOwnership
- Miss Nilam Patel· beneficial owner37.5%· via ch_psc
- Mr Sarbjit Singh Jhooty· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Nilam Patelbeneficial owner 50%→BHNK 1 LIMITED
1Mr Sarbjit Singh Jhootybeneficial owner 50%→BHNK 1 LIMITED
1Miss Nilam Patelbeneficial owner 37.5%→BHNK 1 LIMITED
1Mr Sarbjit Singh Jhootybeneficial owner 37.5%→BHNK 1 LIMITED

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.

Company profile· Companies House register

Company no.: 15738658
Status: In Administration
Type: Private Limited Company
Incorporated: 2024-05-24
Registered office: ALLEN HOUSE, 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
SIC: 68209 - Other letting and operating of own or leased real estate

BHNK 1 LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register