Who owns S R E GROUP LIMITED?

In the current sources, S R E GROUP LIMITED is connected to Mr Baljit Singh Samra, Mr Swarrendeep Singh Samra, Mrs Jaspal Samra, Mr Swarrendeep Singh Samra, Mr Baljit Singh Samra and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S R E GROUP LIMITED's risk level?

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

Where does S R E GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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S R E GROUP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 4
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-11-30
Legal form: ltd
Activity: 68209
Registered office: Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

Low

Risk

S R E GROUP LIMITED is a ltd registered in GB, incorporated 2020-11-30 (active).

/03

Ownership & control

Owners / controllers

S R E GROUP LIMITED
- Mr Baljit Singh Samra· beneficial owner50%· via OpenOwnership
- Mr Swarrendeep Singh Samra· beneficial owner50%· via OpenOwnership
- Mrs Jaspal Samra· beneficial owner50%· via OpenOwnership
- Mr Swarrendeep Singh Samra· beneficial owner37.5%· via ch_psc
- Mr Baljit Singh Samra· beneficial owner37.5%· via ch_psc
- Mrs Jaspal Samra· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

S R E GROUP LIMITED
- SMK PROPERTY GROUP LIMITED· beneficial owner50%· via OpenOwnership
- S & D PROPERTY ESTATES LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

28 Sept 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
30 Nov 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13049930
Status: active
Type: ltd
Incorporated: 2020-11-30
Registered office: Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England
SIC: 68209

Officers · 2 active

SAMRA, Baljit Singh
director · British · appt 2020-11-30
SAMRA, Jaspal
director · British · appt 2022-02-01
SAMRA, Swarrendeep Singh(resigned)
director · British · appt 2020-11-30

Beneficial owners · PSC · 2 current

●
Mrs Jaspal Samra
individual PSC · England · since 2022-08-31
25–50% shares
●
Mr Baljit Singh Samra
individual PSC · England · since 2020-11-30
25–50% shares
●
Mr Swarrendeep Singh Samra
individual PSC · England · ceased 2022-08-31
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-09-28
Outstanding charges: 14

/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SMK PROPERTY GROUP LIMITED

KIRAN DEGUN LTDbeneficial owner
MANNYDEGUN LTDbeneficial owner
KIRAN DEGUN LTDbeneficial owner
MANNYDEGUN LTDbeneficial owner
DGN GROUP LTDbeneficial owner

S & D PROPERTY ESTATES LIMITED

DOSANJH PROPERTY HOLDINGS LIMITEDbeneficial owner
DOSANJH PROPERTY HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S R E GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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