Who owns GR STORES LTD?

In the current sources, GR STORES LTD is connected to Mrs Rupinder Kaur Hothi, Ms Navneet Kaur, Mrs Rupinder Kaur Hothi, Mr Bhajan Singh, Mrs Rupinder Kaur Hothi and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GR STORES LTD's risk level?

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

Where does GR STORES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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GR STORES LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-12-01
Legal form: ltd
Activity: 47110
Registered office: 120 Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, England

GR STORES LTD is a ltd registered in GB, incorporated 2014-12-01 (active).

Ownership & control

Owners / controllers

GR STORES LTD
- Mrs Rupinder Kaur Hothi· beneficial owner100%· via OpenOwnership
- Ms Navneet Kaur· beneficial owner100%· via OpenOwnership
- Mrs Rupinder Kaur Hothi· beneficial owner50%· via OpenOwnership
- Mr Bhajan Singh· beneficial owner87.5%· via ch_psc
- Mrs Rupinder Kaur Hothi· beneficial owner37.5%· via ch_psc
- Ms Navneet Kaur· beneficial owner87.5%· via ch_psc
- Mrs Rupinder Kaur Hothi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Rupinder Kaur Hothibeneficial owner 100%→GR STORES LTD
1Ms Navneet Kaurbeneficial owner 100%→GR STORES LTD
1Mrs Rupinder Kaur Hothibeneficial owner 50%→GR STORES LTD
1Mr Bhajan Singhbeneficial owner 87.5%→GR STORES LTD
1Mrs Rupinder Kaur Hothibeneficial owner 37.5%→GR STORES LTD
1Ms Navneet Kaurbeneficial owner 87.5%→GR STORES LTD
1Mrs Rupinder Kaur Hothibeneficial owner 87.5%→GR STORES LTD

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· live · Companies House

Company no.: 09334466
Status: active
Type: ltd
Incorporated: 2014-12-01
Registered office: 120 Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, England
SIC: 47110

Officers · 1 active

SINGH, Bhajan
director · British · appt 2021-11-13
HOTHI, Rupinder Kaur(resigned)
secretary · appt 2014-12-01
HOTHI, Rupinder Kaur(resigned)
director · British · appt 2019-10-26
HOTHI, Rupinder Kaur(resigned)
director · Indian · appt 2014-12-01
SINGH, Bhajan(resigned)
director · British · appt 2019-01-31

Beneficial owners · PSC · 1 current

●
Mr Bhajan Singh
individual PSC · England · since 2021-11-13
75–100% shares
●
Mrs Rupinder Kaur Hothi
individual PSC · England · ceased 2021-11-13
75–100% shares
●
Ms Navneet Kaur
individual PSC · England · ceased 2019-10-26
75–100% shares
●
Mrs Rupinder Kaur Hothi
individual PSC · England · ceased 2019-01-31
25–50% shares

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

GR STORES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House