- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
B S P ENTERPRISES TRADING LTD
B S P ENTERPRISES TRADING LTD — active UK company, incorporated 2023 (oo:GB-COH-15200486). UBO chain traced 4 hops, 4 owners, 4 holdings, 1 officer. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-10-10
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 249 Manningham Lane, Bradford, BD8 7ER, England
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.
- B S P ENTERPRISES TRADING LTD
- B S P ENTERPRISES TRADING LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 B S P ENTERPRISES TRADING LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 15200486
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-10
- Registered office
- 249 Manningham Lane, Bradford, BD8 7ER, England
- SIC
- 96090
People & control
6 parties · 2 currentEvery 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.
- Mrs Jasbir Kaur Panesar
- individual PSC · 25–50% shares · England · since 2023-10-10 · CH · PSC register
- PANESAR, Balbir Singh
- director · British · appointed 2023-10-10 · Companies House
- individual PSC · 25–50% shares · England · since 2023-10-10 · CH · PSC register
- LEEDS CITY ESTATE HOLDINGS LTDAlso holds roles at 2 other companies
- IQBAL SINGH SEKHON LIMITEDbeneficial owner
- WOODFIELD ENTERPRISES LIMITEDbeneficial owner
- NO2 LCOP LTDAlso holds roles at 2 other companies
- WOODFIELD ENTERPRISES LIMITEDbeneficial owner
- IQBAL SINGH SEKHON LIMITEDbeneficial owner
- OLD SCHOOL BUILDING YORKSHIRE LTDAlso holds roles at 2 other companies
- WOODFIELD ENTERPRISES LIMITEDbeneficial owner
- IQBAL SINGH SEKHON LIMITEDbeneficial owner
- PHOENIX HOUSE TINGLEY LTDAlso holds roles at 2 other companies
- WOODFIELD ENTERPRISES LIMITEDbeneficial owner
- IQBAL SINGH SEKHON LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns B S P ENTERPRISES TRADING LTD?
- What is B S P ENTERPRISES TRADING LTD's risk level?
- Where does B S P ENTERPRISES TRADING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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