Who owns NUNEATON V.E. LIMITED?

In the current sources, NUNEATON V.E. LIMITED is connected to ABBEYFIELD V.E. LIMITED, Mrs Jasvinder Kaur Sagoo, Mr Inderpal Singh Sagoo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NUNEATON V.E. LIMITED's risk level?

WhiteIntel flags NUNEATON V.E. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NUNEATON V.E. LIMITED appear across sources?

NUNEATON V.E. LIMITED 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: 1
Ownership hops held: 7

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

Legal entityLowActive

NUNEATON V.E. LIMITED

Name: NUNEATON V.E. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NUNEATON V.E. LIMITED, Company, GB

NUNEATON V.E. LIMITED — active UK company, incorporated 1998 (gb-coh:03621721). UBO chain traced 7 hops, 3 owners, 9 officers. Cited to 1 registry.

GB-COH 03621721Inc. 25 Aug 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-08-25
Legal form: ltd
Activity: 96090
Registered office: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

/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

NUNEATON V.E. LIMITED
- ABBEYFIELD V.E. LIMITED· beneficial owner37.5%· via CH PSC
- Mrs Jasvinder Kaur Sagoo· beneficial owner· via CH PSC
- Mr Inderpal Singh Sagoo· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 NUNEATON V.E. LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.: 03621721
Status: active
Type: ltd
Incorporated: 1998-08-25
Registered office: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
SIC: 96090

/04

People & control

10 parties · 4 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.

■
Abbeyfield V.E. Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 121 other companies
- CAMBERLEY V.E. LIMITEDbeneficial owner
- LISBURN V.E. LIMITEDbeneficial owner
- GLOUCESTER V.E. LIMITEDbeneficial owner
●
ABBEYFIELD VE LIMITED
- corporate secretary · appointed 1998-08-25 · Companies House
- corporate director · appointed 1998-08-25 · Companies House
●
SAGOO, Inderpal
- director · British · appointed 1999-05-01 · Companies House
●
SAGOO, Jasvinder Kaur
- director · British · appointed 1999-05-01 · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
ALLAN, Ranald George
- director · Scottish · appointed 2017-10-01 · resigned · Companies House
●
HASSAN, Omar
- director · British · appointed 2013-07-11 · resigned · Companies House
●
HYDE, Philip Martin
- director · British · appointed 2023-04-17 · resigned · Companies House
●
LINKMEL V.E. LIMITED
- corporate director · appointed 1998-08-25 · resigned · Companies House
●
MCGHEE, Daniel
- director · British · appointed 2023-04-17 · resigned · Companies House
●
Mr Inderpal Singh Sagoo
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NUNEATON V.E. LIMITED?: In the current sources, NUNEATON V.E. LIMITED is connected to ABBEYFIELD V.E. LIMITED, Mrs Jasvinder Kaur Sagoo, Mr Inderpal Singh Sagoo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NUNEATON V.E. LIMITED's risk level?: WhiteIntel flags NUNEATON V.E. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NUNEATON V.E. LIMITED appear across sources?: NUNEATON V.E. LIMITED 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 NUNEATON V.E. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NUNEATON V.E. LIMITED — nothing is disclosed before that.

Claim this record