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Dossier

BALLI SANDHU CONSTRUCTION LTD LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2023-07-30
Legal form
private limited guarant nsc
Activity
41202
Registered office
2 Sharney Avenue, Slough, SL3 8EA, England

BALLI SANDHU CONSTRUCTION LTD LTD is a private limited guarant nsc registered in GB, incorporated 2023-07-30 (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
  • BALLI SANDHU CONSTRUCTION LTD LTD
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15037411
Status
active
Type
private limited guarant nsc
Incorporated
2023-07-30
Registered office
2 Sharney Avenue, Slough, SL3 8EA, England
SIC
41202
Officers · 1 active
  • SINGH, Baljit
    director · Indian · appt 2023-07-30
Beneficial owners · PSC · 1 current
  • Mr Baljit Singh
    individual PSC · England · since 2023-07-30
    right to appoint and remove directors

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALLI SANDHU CONSTRUCTION LTD LTD. 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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