Who owns UPPAL GROUP LTD?

In the current sources, UPPAL GROUP LTD is connected to Mr Pavinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPPAL GROUP LTD's risk level?

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

Where does UPPAL GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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UPPAL GROUP LTD

Name: UPPAL GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UPPAL GROUP LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2021 · Active

/01

Registry identity

Status: active
Incorporated: 2021-10-07
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: Woodlands Lower House Farm Lane, Sugnall, Stafford, ST21 6NF, England

/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

UPPAL GROUP LTD
- Mr Pavinder Singh· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UPPAL GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UPPAL GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Activity timeline

20 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
07 Oct 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13667386
Status: active
Type: ltd
Incorporated: 2021-10-07
Registered office: Woodlands Lower House Farm Lane, Sugnall, Stafford, ST21 6NF, England
SIC: 68100, 68209, 68320

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-20
Outstanding charges: 6

/05

People & control

1 party · 1 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.

●
SINGH, Pavinder
- director · British · appointed 2021-10-07 · Companies House
- individual PSC · 75–100% shares · England · since 2021-10-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UPPAL GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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