Who owns KANDOLA RETAIL LIMITED?

In the current sources, KANDOLA RETAIL LIMITED is connected to Mr Mohinderpal Singh, Mr Mohinderpal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KANDOLA RETAIL LIMITED's risk level?

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

Where does KANDOLA RETAIL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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KANDOLA RETAIL LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-03-26
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 12 WHITNEY DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 4BQ

KANDOLA RETAIL LIMITED is a Private Limited Company registered in GB, incorporated 2015-03-26 (active).

Ownership & control

Owners / controllers

KANDOLA RETAIL LIMITED
- Mr Mohinderpal Singh· beneficial owner75%· via OpenOwnership
- Mr Mohinderpal Singh· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohinderpal Singhbeneficial owner 75%→KANDOLA RETAIL LIMITED
1Mr Mohinderpal Singhbeneficial owner 62.5%→KANDOLA RETAIL 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.

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ASAK PROPERTIES LIMITED
STEVENAGE

Activity timeline

09 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
26 Mar 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09511341
Status: Active
Type: Private Limited Company
Incorporated: 2015-03-26
Registered office: 12 WHITNEY DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 4BQ
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-09