Who owns NANCO ESTATES LIMITED?

In the current sources, NANCO ESTATES LIMITED is connected to Mr Amreek Singh Nandhra, Mr Amreek Singh Nandhra, Mr Pritam Singh Nandhra, Mr Baljinder Singh Nandhra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NANCO ESTATES LIMITED's risk level?

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

Where does NANCO ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NANCO ESTATES LIMITED

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

NANCO ESTATES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04275431). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-04275431Inc. 22 Aug 2001ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-08-22
Legal form: ltd
Activity: 68209
Registered office: Cedar Lodge, Goldenriddy, Leighton Buzzard, Bedfordshire, LU7 2RJ

/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

NANCO ESTATES LIMITED
- Mr Amreek Singh Nandhra· beneficial owner50%· via OpenOwnership
- Mr Amreek Singh Nandhra· beneficial owner37.5%· via CH PSC
- Mr Pritam Singh Nandhra· beneficial owner· via CH PSC
- Mr Baljinder Singh Nandhra· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Everything we hold on NANCO ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 04275431
Status: active
Type: ltd
Incorporated: 2001-08-22
Registered office: Cedar Lodge, Goldenriddy, Leighton Buzzard, Bedfordshire, LU7 2RJ
SIC: 68209

/04

People & control

5 parties · 2 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.

●
NANDHRA, Baljinder Singh
- director · British · appointed 2022-04-15 · Companies House
- individual PSC · right to appoint and remove directors · since 2026-04-30 · CH · PSC register
●
NANDHRA, Pritam Singh
- secretary · British · appointed 2001-10-25 · Companies House
- director · British · appointed 2025-06-15 · Companies House
- individual PSC · right to appoint and remove directors · since 2026-04-30 · CH · PSC register
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2001-08-22 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2001-08-22 · resigned · Companies House
●
NANDHRA, Amreek Singh
- director · British · appointed 2001-10-25 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-06-15 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NANCO ESTATES LIMITED?: In the current sources, NANCO ESTATES LIMITED is connected to Mr Amreek Singh Nandhra, Mr Amreek Singh Nandhra, Mr Pritam Singh Nandhra, Mr Baljinder Singh Nandhra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NANCO ESTATES LIMITED's risk level?: WhiteIntel flags NANCO ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NANCO ESTATES LIMITED appear across sources?: NANCO ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NANCO ESTATES LIMITED. 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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