Who owns ABHI ENTERPRISE LIMITED?

In the current sources, ABHI ENTERPRISE LIMITED is connected to Mr Abhi Pandya, Mr Pal Singh Bedi, Miss Amenpreet Bedi, Mr Abhi Pandya, Miss Amenpreet Bedi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABHI ENTERPRISE LIMITED's risk level?

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

Where does ABHI ENTERPRISE LIMITED appear across sources?

ABHI ENTERPRISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ABHI ENTERPRISE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-06-10
Legal form: ltd
Activity: 47110
Registered office: 25 Medway Parade, London, UB6 8HP, United Kingdom

Low

Risk

ABHI ENTERPRISE LIMITED is a ltd registered in GB, incorporated 2024-06-10 (dissolved).

/03Ownership & control

Owners / controllers

ABHI ENTERPRISE LIMITED
- Mr Abhi Pandya· beneficial owner50%· via OpenOwnership
- Mr Pal Singh Bedi· beneficial owner50%· via OpenOwnership
- Miss Amenpreet Bedi· beneficial owner50%· via OpenOwnership
- Mr Abhi Pandya· beneficial owner37.5%· via ch_psc
- Miss Amenpreet Bedi· beneficial owner37.5%· via ch_psc
- Mr Pal Singh Bedi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: 15769163
Status: dissolved
Type: ltd
Incorporated: 2024-06-10
Registered office: 25 Medway Parade, London, UB6 8HP, United Kingdom
SIC: 47110

Officers · 3 active

BEDI, Amenpreet
director · British · appt 2024-06-10
BEDI, Pal Singh
director · British · appt 2024-06-10
PANDYA, Abhi
director · British · appt 2024-06-10

Beneficial owners · PSC · 3 current

●
Mr Abhi Pandya
individual PSC · United Kingdom · since 2024-06-10
25–50% shares
●
Mr Pal Singh Bedi
individual PSC · United Kingdom · since 2024-06-10
25–50% shares
●
Miss Amenpreet Bedi
individual PSC · United Kingdom · since 2024-06-10
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 ABHI ENTERPRISE LIMITED. Notes are community-contributed leads, not verified facts.

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