Who owns GURLEEN JAPJI PROPERTIES LTD?

In the current sources, GURLEEN JAPJI PROPERTIES LTD is connected to Mr Baljinder Singh, Mrs Harjit Kaur, Mrs Harjit Kaur, Mr Baljinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GURLEEN JAPJI PROPERTIES LTD's risk level?

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

Where does GURLEEN JAPJI PROPERTIES LTD appear across sources?

GURLEEN JAPJI PROPERTIES 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: 4

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

Legal entityLowActive

GURLEEN JAPJI PROPERTIES LTD

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

GURLEEN JAPJI PROPERTIES LTD — active UK company, incorporated 2021 (oo:GB-COH-13216290). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-13216290Inc. 22 Feb 2021Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2021-02-22
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 231 THE BROADWAY, SOUTHALL, UB1 1ND

/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

GURLEEN JAPJI PROPERTIES LTD
- Mr Baljinder Singh· beneficial owner50%· via OpenOwnership
- Mrs Harjit Kaur· beneficial owner50%· via OpenOwnership
- Mrs Harjit Kaur· beneficial owner37.5%· via CH PSC
- Mr Baljinder Singh· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GURLEEN JAPJI PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 13216290
Status: Active
Type: Private Limited Company
Incorporated: 2021-02-22
Registered office: 231 THE BROADWAY, SOUTHALL, UB1 1ND
SIC: 68209 - Other letting and operating of own or leased real estate

/05

Common questions

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

Loading tips…