---
title: "BAC (ESSEX) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/803d6d54-e43e-54fc-8ef0-96b64d94c815
json: https://whiteintel.dev/api/public/dossier/803d6d54-e43e-54fc-8ef0-96b64d94c815
identifier: oo:GB-COH-11290047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAC (ESSEX) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11290047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/803d6d54-e43e-54fc-8ef0-96b64d94c815  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/803d6d54-e43e-54fc-8ef0-96b64d94c815  

## Ownership & control

### Owners / controllers

- **Mr Saminder Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0107a53-6406-537d-aaaa-f566db1a7c32
- **Mrs Balvinder Kaur Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/e38c2e6b-2796-5b1c-8f33-a0422874d8cc
- **Mr Saminder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a430412e-9598-440b-a233-b1446fd416b4
- **Mrs Balvinder Kaur Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a31d6a7-6ee9-40f8-b41d-53fc971d6b1d
- **Mr Saminder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97a76de8-13d6-4ee9-942a-93ec47f792b8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11290047`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-04
- **Registered office:** 18 Maclenan Avenue, Rainham, Essex, RM13 9SS, England
- **SIC:** 96040

### Officers

- SINGH, Saminder — director · British · appointed 2022-04-01
- KAUR, Balvinder — director · Indian · appointed 2021-07-05 · resigned 2022-11-21
- SINGH, Balvinder — director · British · appointed 2023-05-18 · resigned 2025-04-06
- SINGH, Hardeep Kaur — director · British · appointed 2021-07-05 · resigned 2023-05-18
- SINGH, Hardeep Kaur — director · British · appointed 2018-04-04 · resigned 2021-07-05

### Beneficial owners (Persons with Significant Control)

- Mr Saminder Singh — 75–100% shares · individual PSC · England — since 2022-04-01
- Mr Saminder Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-01
- Mrs Balvinder Kaur Singh — 75–100% shares · individual PSC · England — ceased 2021-07-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11290047
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11290047

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAC (ESSEX) LTD** — https://whiteintel.dev/entity/803d6d54-e43e-54fc-8ef0-96b64d94c815 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAC (ESSEX) LTD**. Human view: https://whiteintel.dev/entity/803d6d54-e43e-54fc-8ef0-96b64d94c815 · Structured JSON: https://whiteintel.dev/api/public/dossier/803d6d54-e43e-54fc-8ef0-96b64d94c815._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._