Who owns 65 GREENFORD AVENUE LTD?

In the current sources, 65 GREENFORD AVENUE LTD is connected to SMK PROPERTY SERVICES LTD, Mr Rupinder Singh Mike Bains, SMK PROPERTY SERVICES LTD, Mr Rupinder Singh Mike Bains, Mr Rupinder Singh Mike Bains. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 65 GREENFORD AVENUE LTD's risk level?

WhiteIntel flags 65 GREENFORD AVENUE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 65 GREENFORD AVENUE LTD appear across sources?

65 GREENFORD AVENUE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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65 GREENFORD AVENUE LTD

Name: 65 GREENFORD AVENUE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 65 GREENFORD AVENUE LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-08-31
Legal form: ltd
Activity: 43999, 98000
Registered office: 5 Belgravia House Dickens Yard, Longfield Avenue, London, W5 2BE, England

Low

Risk

65 GREENFORD AVENUE LTD is a ltd registered in GB, incorporated 2022-08-31 (active).

/04Ownership & control

Owners / controllers

65 GREENFORD AVENUE LTD
- SMK PROPERTY SERVICES LTD· beneficial owner100%· via OpenOwnership
- Mr Rupinder Singh Mike Bains· beneficial owner100%· via OpenOwnership
- SMK PROPERTY SERVICES LTD· beneficial owner87.5%· via ch_psc
- Mr Rupinder Singh Mike Bains· beneficial owner87.5%· via ch_psc
- Mr Rupinder Singh Mike Bains· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

4 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 14329046
Status: active
Type: ltd
Incorporated: 2022-08-31
Registered office: 5 Belgravia House Dickens Yard, Longfield Avenue, London, W5 2BE, England
SIC: 43999, 98000

Officers · 1 active

BAINS, Rupinder Singh Mike
director · English · appt 2022-08-31

Beneficial owners · PSC · 1 current

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Smk Property Services Ltd
corporate PSC · England · since 2022-09-01 · trace owners →
75–100% shares
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Mr Rupinder Singh Mike Bains
individual PSC · United Kingdom · ceased 2022-09-01
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 65 GREENFORD AVENUE LTD. Notes are community-contributed leads, not verified facts.

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