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

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

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

MOSAN ENTERPRISES LIMITED — dissolved UK company, incorporated 1976 (oo:GB-COH-01267549). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 1 registry.

OO GB-COH-01267549Inc. 07 Jul 1976ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

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

/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

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

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MOSAN ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

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

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SANDHU, Benny Rakkar
- director · British · appointed 2016-04-12 · Companies House
●
SANDHU, Hardip Singh
- secretary · British · Companies House
- director · British · Companies House
- individual PSC · significant influence or control · since 2020-02-05 · CH · PSC register
●
SANDHU, Mohinder Kaur
- director · British · resigned · Companies House
●
SANDHU, Mohinder Singh
- director · British · appointed 1992-06-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-02-05 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOSAN ENTERPRISES LIMITED. 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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