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Dossier

TULI & SINGH PROPERTY DEVELOPER LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2024-07-03
Legal form
ltd
Activity
41100
Registered office
Digital Press, 23 Lancaster Street, Leicester, LE5 4GD, England

TULI & SINGH PROPERTY DEVELOPER LIMITED is a ltd registered in GB, incorporated 2024-07-03 (active).

/03

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
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.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15815972
Status
active
Type
ltd
Incorporated
2024-07-03
Registered office
Digital Press, 23 Lancaster Street, Leicester, LE5 4GD, England
SIC
41100
Officers · 2 active
  • KUMAR, Pankaj
    director · British · appt 2024-07-03
  • SINGH, Sukhwant
    director · Indian · appt 2024-07-03
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-16overdue
Outstanding charges
2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TULI & SINGH PROPERTY DEVELOPER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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