Who owns Mr. Tajinder Singh Sangha?

No ownership or control links for Mr. Tajinder Singh Sangha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr. Tajinder Singh Sangha's risk level?

WhiteIntel flags Mr. Tajinder Singh Sangha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. Tajinder Singh Sangha appear across sources?

Mr. Tajinder Singh Sangha is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr. Tajinder Singh Sangha

Name: Mr. Tajinder Singh Sangha — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Tajinder Singh Sangha, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr. Tajinder Singh Sangha controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr. Tajinder Singh Sangha
- FLEETWOOD HOMES LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FLEETWOOD HOMES LIMITED

JOES FOLLY LTDbeneficial owner
Mr Hardial Singh Sanghabeneficial owner
Mrs Manjit Kaur Sanghabeneficial owner
Mr. Tajinder Singh Sanghabeneficial owner
Mrs Manjit Kaur Sanghabeneficial owner
FLEETWOOD HOLDINGS LIMITEDbeneficial owner
JOES FOLLY LTDbeneficial owner
Mr Hardial Singh Sanghabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Tajinder Singh Sangha. 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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