Who owns K S PUREWAL LIMITED?

In the current sources, K S PUREWAL LIMITED is connected to Mr Sukwant Singh, Mr Sukwant Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K S PUREWAL LIMITED's risk level?

WhiteIntel flags K S PUREWAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K S PUREWAL LIMITED appear across sources?

K S PUREWAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

K S PUREWAL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2017-01-06
Legal form: ltd
Activity: 99999
Registered office: 100 Minster Road, Stourport-On-Severn, Worcestershire, DY13 8AJ, United Kingdom

Low

Risk

K S PUREWAL LIMITED is a ltd registered in GB, incorporated 2017-01-06 (dissolved).

/03Ownership & control

Owners / controllers

K S PUREWAL LIMITED
- Mr Sukwant Singh· beneficial owner100%· via OpenOwnership
- Mr Sukwant Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 10551340
Status: dissolved
Type: ltd
Incorporated: 2017-01-06
Registered office: 100 Minster Road, Stourport-On-Severn, Worcestershire, DY13 8AJ, United Kingdom
SIC: 99999

Officers · 1 active

SINGH, Sukhwant
director · British · appt 2017-01-06
NANDA, Navdeep Kumar(resigned)
director · British · appt 2017-01-06

Beneficial owners · PSC · 1 current

●
Mr Sukwant Singh
individual PSC · United Kingdom · since 2017-01-06
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 K S PUREWAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…