Who owns LILY KUNJ PROPERTIES LLP?

In the current sources, LILY KUNJ PROPERTIES LLP is connected to Dr Bimal Shankar Singh, Mrs Annu Singh, Dr Guddi Vijaya Rani Singh, Dr Neil Varun Singh, SINGH MEDICAL ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LILY KUNJ PROPERTIES LLP's risk level?

WhiteIntel flags LILY KUNJ PROPERTIES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LILY KUNJ PROPERTIES LLP appear across sources?

LILY KUNJ PROPERTIES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

LILY KUNJ PROPERTIES LLP

Name: LILY KUNJ PROPERTIES LLP — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-OC335255

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Bimal Shankar Singhbeneficial owner→LILY KUNJ PROPERTIES LLP
1Mrs Annu Singhbeneficial owner→LILY KUNJ PROPERTIES LLP
1Dr Guddi Vijaya Rani Singhbeneficial owner→LILY KUNJ PROPERTIES LLP
1Dr Neil Varun Singhbeneficial owner→LILY KUNJ PROPERTIES LLP
1SINGH MEDICAL ASSOCIATES LIMITEDbeneficial owner 100%→LILY KUNJ PROPERTIES LLP
2Dr Bimal Shankar Singhbeneficial owner 75%→SINGH MEDICAL ASSOCIATES LIMITED
2Dr Bimal Shankar Singhbeneficial owner 62.5%→SINGH MEDICAL ASSOCIATES LIMITED

COMPANY PROFILE · live · Companies House

Company no.: OC335255
Status: active
Type: llp
Incorporated: 2008-03-04
Registered office: 7 Bankside, The Watermark, Gateshead, NE11 9SY, England

Officers · 4 active

SINGH, Annu
llp designated member · appt 2008-03-04
SINGH, Bimal Shankar, Dr
llp designated member · appt 2008-03-04
SINGH, Guddi Vijaya Rani, Dr
llp designated member · appt 2009-10-01
SINGH, Neil Varun, Dr
llp designated member · appt 2008-03-04
SINGH, Guddi Vijaya Rani, Dr(resigned)
llp designated member · appt 2008-03-04
SINGH MEDICAL ASSOCIATES LIMITED(resigned)
corporate llp designated member · appt 2008-03-04

Beneficial owners · PSC · 4 current

●
Dr Bimal Shankar Singh
individual PSC · England · since 2016-07-01
significant influence or control limited liability partnership
●
Mrs Annu Singh
individual PSC · England · since 2016-07-01
significant influence or control limited liability partnership
●
Dr Guddi Vijaya Rani Singh
individual PSC · England · since 2016-07-01
significant influence or control limited liability partnership
●
Dr Neil Varun Singh
individual PSC · England · since 2016-07-01
significant influence or control limited liability partnership
■
Singh Medical Associates Limited
corporate PSC · United Kingdom · ceased 2024-10-21 · trace owners →
75–100% shares

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