Who owns CLEE VIEW ESTATES LLP?

In the current sources, CLEE VIEW ESTATES LLP is connected to Jaspal Singh Atwal, Baljit Kaur Atwal, Mr Jaspal Singh Atwal, Mrs Baljit Kaur Atwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEE VIEW ESTATES LLP's risk level?

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

Where does CLEE VIEW ESTATES LLP appear across sources?

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

LIVE · CORPUS

Dossier

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CLEE VIEW ESTATES LLP

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-04-16
Legal form: llp
Registered office: Neil Westwood & Co, 101 Dixons Green Road, Dudley, West Midlands, DY2 7DJ, England

Low

Risk

CLEE VIEW ESTATES LLP is a llp registered in GB, incorporated 2024-04-16 (active).

/03

Ownership & control

Owners / controllers

CLEE VIEW ESTATES LLP
- Jaspal Singh Atwal· beneficial owner50%· via OpenOwnership
- Baljit Kaur Atwal· beneficial owner50%· via OpenOwnership
- Mr Jaspal Singh Atwal· beneficial owner· via ch_psc
- Mrs Baljit Kaur Atwal· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: OC451905
Status: active
Type: llp
Incorporated: 2024-04-16
Registered office: Neil Westwood & Co, 101 Dixons Green Road, Dudley, West Midlands, DY2 7DJ, England

Officers · 4 active

ATWAL, Baljit Kaur
llp designated member · appt 2024-04-16
ATWAL, Jaspal Singh
llp designated member · appt 2024-04-16
ATWAL, Guvandeep Kaur
llp member · appt 2024-04-16
ATWAL, Paramveer Singh
llp member · appt 2024-04-16

Beneficial owners · PSC · 2 current

●
Mr Jaspal Singh Atwal
individual PSC · England · since 2024-04-16
25–50% shares
●
Mrs Baljit Kaur Atwal
individual PSC · England · since 2024-04-16
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEE VIEW ESTATES LLP. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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