Who owns MOSAN ENTERPRISES LIMITED?

In the current sources, MOSAN ENTERPRISES LIMITED is connected to Mr Hardip Singh Sandhu, Mr Mohinder Singh Sandhu, Mr Mohinder Singh Sandhu, Mr Hardip Singh Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOSAN ENTERPRISES LIMITED's risk level?

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

Where does MOSAN ENTERPRISES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MOSAN ENTERPRISES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1976-07-07
Legal form: ltd
Activity: 74990
Registered office: C/O 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

Low

Risk

MOSAN ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1976-07-07 (dissolved).

/03

Ownership & control

Owners / controllers

MOSAN ENTERPRISES LIMITED
- Mr Hardip Singh Sandhu· beneficial owner· via OpenOwnership
- Mr Mohinder Singh Sandhu· beneficial owner50%· via OpenOwnership
- Mr Mohinder Singh Sandhu· beneficial owner37.5%· via ch_psc
- Mr Hardip Singh Sandhu· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 01267549
Status: dissolved
Type: ltd
Incorporated: 1976-07-07
Registered office: C/O 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL
SIC: 74990

Officers · 3 active

SANDHU, Hardip Singh
secretary · British
SANDHU, Benny Rakkar
director · British · appt 2016-04-12
SANDHU, Hardip Singh
director · British
SANDHU, Mohinder Singh(resigned)
director · British · appt 1992-06-08
SANDHU, Mohinder Kaur(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mr Hardip Singh Sandhu
individual PSC · since 2020-02-05
significant influence or control
●
Mr Mohinder Singh Sandhu
individual PSC · ceased 2020-02-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOSAN ENTERPRISES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…