Who owns GROW MORE INVESTMENTS LTD?

In the current sources, GROW MORE INVESTMENTS LTD is connected to Mr Jashandeep Singh Sandhu, Mrs Shalu Brar Sandhu, BALMAN HOLDING UK LTD, Mr Jashandeep Singh Sandhu, Mr Jashandeep Singh Sandhu and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROW MORE INVESTMENTS LTD's risk level?

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

Where does GROW MORE INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GROW MORE INVESTMENTS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-08-15
Legal form: ltd
Activity: 68100, 68209, 68310
Registered office: 3 Worrelle Avenue, Middleton, Milton Keynes, MK10 9AD, England

Low

Risk

GROW MORE INVESTMENTS LTD is a ltd registered in GB, incorporated 2019-08-15 (active).

/04Ownership & control

Owners / controllers

GROW MORE INVESTMENTS LTD
- Mr Jashandeep Singh Sandhu· beneficial owner50%· via OpenOwnership
- Mrs Shalu Brar Sandhu· beneficial owner50%· via OpenOwnership
- BALMAN HOLDING UK LTD· beneficial owner100%· via OpenOwnership
- Mr Jashandeep Singh Sandhu· beneficial owner100%· via OpenOwnership
- Mr Jashandeep Singh Sandhu· beneficial owner87.5%· via ch_psc
- Mrs Shalu Brar Sandhu· beneficial owner37.5%· via ch_psc
- BALMAN HOLDING UK LTD· beneficial owner87.5%· via ch_psc
- Mr Jashandeep Singh Sandhu· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 12159018
Status: active
Type: ltd
Incorporated: 2019-08-15
Registered office: 3 Worrelle Avenue, Middleton, Milton Keynes, MK10 9AD, England
SIC: 68100, 68209, 68310

Officers · 2 active

BRAR SANDHU, Shalu
director · British · appt 2020-06-25
SANDHU, Jashandeep Singh
director · British · appt 2019-08-15

Beneficial owners · PSC · 2 current

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Mr Jashandeep Singh Sandhu
individual PSC · England · since 2023-08-01
25–50% shares
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Mrs Shalu Brar Sandhu
individual PSC · England · since 2023-08-01
25–50% shares
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Balman Holding Uk Ltd
corporate PSC · England · ceased 2023-08-01 · trace owners →
75–100% shares
●
Mr Jashandeep Singh Sandhu
individual PSC · United Kingdom · ceased 2021-05-14
75–100% 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 GROW MORE INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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