Who owns GILL HOLDINGS LLP?

In the current sources, GILL HOLDINGS LLP is connected to Mrs Tejinder Kaur Gill, Mr Sabraj Singh Gill, Mr Jagdish Singh Gill, Mr Sukhdeep Singh Gill, Mrs Tejinder Kaur Gill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GILL HOLDINGS LLP's risk level?

WhiteIntel flags GILL HOLDINGS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GILL HOLDINGS LLP appear across sources?

GILL HOLDINGS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GILL HOLDINGS LLP

Name: GILL HOLDINGS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GILL HOLDINGS LLP, Company, GB

GILL HOLDINGS LLP — active UK company, incorporated 2020 (oo:GB-COH-SO306923). UBO chain traced 6 hops, 6 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SO306923Inc. 30 Mar 2020llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-03-30
Legal form: llp
Registered office: 10 Chalmers Crescent, Edinburgh, Edinburgh, City Of Edinburgh, EH9 1TS, United Kingdom

/02

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

GILL HOLDINGS LLP
- Mrs Tejinder Kaur Gill· beneficial owner50%· via OpenOwnership
- Mr Sabraj Singh Gill· beneficial owner50%· via OpenOwnership
- Mr Jagdish Singh Gill· beneficial owner· via CH PSC
- Mr Sukhdeep Singh Gill· beneficial owner· via CH PSC
- Mrs Tejinder Kaur Gill· beneficial owner· via CH PSC
- Mr Sabraj Singh Gill· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GILL HOLDINGS LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SO306923
Status: active
Type: llp
Incorporated: 2020-03-30
Registered office: 10 Chalmers Crescent, Edinburgh, Edinburgh, City Of Edinburgh, EH9 1TS, United Kingdom

/04

People & control

5 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GILL, Jagdish Singh
- llp designated member · appointed 2020-03-30 · Companies House
- individual PSC · 25–50% votes · Scotland · since 2020-03-30 · CH · PSC register
●
Mr Sabraj Singh Gill
- individual PSC · 25–50% votes · Scotland · since 2020-03-30 · CH · PSC register
●
Mr Sukhdeep Singh Gill
- individual PSC · 25–50% votes · Scotland · since 2020-03-30 · CH · PSC register
●
Mrs Tejinder Kaur Gill
- individual PSC · 25–50% votes · Scotland · since 2020-03-30 · CH · PSC register
●
SIMBA & ASSOCIATES LIMITED
- corporate llp designated member · appointed 2020-03-30 · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GILL HOLDINGS LLP?: In the current sources, GILL HOLDINGS LLP is connected to Mrs Tejinder Kaur Gill, Mr Sabraj Singh Gill, Mr Jagdish Singh Gill, Mr Sukhdeep Singh Gill, Mrs Tejinder Kaur Gill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GILL HOLDINGS LLP's risk level?: WhiteIntel flags GILL HOLDINGS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GILL HOLDINGS LLP appear across sources?: GILL HOLDINGS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILL HOLDINGS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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