Who owns BATTAN DISCOUNTS LIMITED?

In the current sources, BATTAN DISCOUNTS LIMITED is connected to Mrs Harjinder Kaur Sohal, Mr Gurbakhash Singh Sohal, Mr Malkit Singh Sohal, Mr Gurbakhash Singh Sohal, Mr Malkit Singh Sohal and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BATTAN DISCOUNTS LIMITED's risk level?

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

Where does BATTAN DISCOUNTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BATTAN DISCOUNTS LIMITED

Name: BATTAN DISCOUNTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BATTAN DISCOUNTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2003-01-17
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD

BATTAN DISCOUNTS LIMITED is a Private Limited Company registered in GB, incorporated 2003-01-17 (active).

Ownership & control

Owners / controllers

BATTAN DISCOUNTS LIMITED
- Mrs Harjinder Kaur Sohal· beneficial owner50%· via OpenOwnership
- Mr Gurbakhash Singh Sohal· beneficial owner50%· via OpenOwnership
- Mr Malkit Singh Sohal· beneficial owner50%· via OpenOwnership
- Mr Gurbakhash Singh Sohal· beneficial owner37.5%· via ch_psc
- Mr Malkit Singh Sohal· beneficial owner37.5%· via ch_psc
- Mrs Harjinder Kaur Sohal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Harjinder Kaur Sohalbeneficial owner 50%→BATTAN DISCOUNTS LIMITED
1Mr Gurbakhash Singh Sohalbeneficial owner 50%→BATTAN DISCOUNTS LIMITED
1Mr Malkit Singh Sohalbeneficial owner 50%→BATTAN DISCOUNTS LIMITED
1Mr Gurbakhash Singh Sohalbeneficial owner 37.5%→BATTAN DISCOUNTS LIMITED
1Mr Malkit Singh Sohalbeneficial owner 37.5%→BATTAN DISCOUNTS LIMITED
1Mrs Harjinder Kaur Sohalbeneficial owner 37.5%→BATTAN DISCOUNTS LIMITED

Also at this address· shared registered office

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

Company profile· Companies House register

Company no.: 04640892
Status: Active
Type: Private Limited Company
Incorporated: 2003-01-17
Registered office: BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

BATTAN DISCOUNTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register