Who owns IPOINT LONDON LIMITED?

In the current sources, IPOINT LONDON LIMITED is connected to Mr Damanjeet Singh Gulati, Mr Haneet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IPOINT LONDON LIMITED's risk level?

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

Where does IPOINT LONDON LIMITED appear across sources?

IPOINT LONDON 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: 3
Ownership hops held: 2

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

Legal entityLowActive

IPOINT LONDON LIMITED

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

IPOINT LONDON LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15248431). UBO chain traced 2 hops, 2 owners, 2 officers, filed financials. Cited to…

OO GB-COH-15248431Inc. 31 Oct 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-10-31
Legal form: ltd
Activity: 96090
Registered office: 9c First Floor, Grand Union Way, Southall, Middlesex, UB2 4EX, United Kingdom

/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

IPOINT LONDON LIMITED
- Mr Damanjeet Singh Gulati· beneficial owner100%· via OpenOwnership
- Mr Haneet Singh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 IPOINT LONDON LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

UBO trace · financial history

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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

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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

15 Apr 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
31 Oct 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 15248431
Status: active
Type: ltd
Incorporated: 2023-10-31
Registered office: 9c First Floor, Grand Union Way, Southall, Middlesex, UB2 4EX, United Kingdom
SIC: 96090

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2027-04-15

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£4,322
Shareholder funds	£4,322
Current assets	£36,315
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 1 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.

●
SINGH, Haneet
- director · Afghan · appointed 2024-04-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2026-04-24 · CH · PSC register
●
GULATI, Damanjeet Singh
- director · British · appointed 2023-10-31 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2026-04-24 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IPOINT LONDON LIMITED?: In the current sources, IPOINT LONDON LIMITED is connected to Mr Damanjeet Singh Gulati, Mr Haneet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IPOINT LONDON LIMITED's risk level?: WhiteIntel flags IPOINT LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IPOINT LONDON LIMITED appear across sources?: IPOINT LONDON 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 IPOINT LONDON 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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