Who owns BANWAIT BUILDERS LTD?

In the current sources, BANWAIT BUILDERS LTD is connected to Mr Davinder Paul Singh Banwait, Mr Davinder Paul Singh Banwait. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANWAIT BUILDERS LTD's risk level?

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

Where does BANWAIT BUILDERS LTD appear across sources?

BANWAIT BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BANWAIT BUILDERS LTD

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

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-04-18
Legal form: ltd
Activity: 43390
Registered office: 84 Birchfield Road, Coundon, Coventry, CV6 2BD, United Kingdom

BANWAIT BUILDERS LTD is a ltd registered in GB, incorporated 2024-04-18 (dissolved).

Ownership & control

Owners / controllers

BANWAIT BUILDERS LTD
- Mr Davinder Paul Singh Banwait· beneficial owner37.5%· via ch_psc
- Mr Davinder Paul Singh Banwait· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15657476
Status: dissolved
Type: ltd
Incorporated: 2024-04-18
Registered office: 84 Birchfield Road, Coundon, Coventry, CV6 2BD, United Kingdom
SIC: 43390

Officers · 3 active

BANWAIT, Satvinder Kaur
secretary · appt 2024-04-18
BANWAIT, Davinder Paul Singh
director · British · appt 2024-04-18
BANWAIT, Satvinder Kaur
director · British · appt 2024-04-18

Beneficial owners · PSC · 1 current

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Mr Davinder Paul Singh Banwait
individual PSC · United Kingdom · since 2024-04-18
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 BANWAIT BUILDERS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BANWAIT BUILDERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House