Who owns DUPAN PROPERTIES LTD?

In the current sources, DUPAN PROPERTIES LTD is connected to Mr Savraj Singh Panesar, Mr Savraj Singh Panesar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUPAN PROPERTIES LTD's risk level?

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

Where does DUPAN PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DUPAN PROPERTIES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-07-07
Legal form: ltd
Activity: 68100, 68209
Registered office: 39 Greenleafe Drive, Barkingside, Ilford, Essex, IG6 1LN, United Kingdom

Low

Risk

DUPAN PROPERTIES LTD is a ltd registered in GB, incorporated 2021-07-07 (dissolved).

/03Ownership & control

Owners / controllers

DUPAN PROPERTIES LTD
- Mr Savraj Singh Panesar· beneficial owner· via OpenOwnership
- Mr Savraj Singh Panesar· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 13498743
Status: dissolved
Type: ltd
Incorporated: 2021-07-07
Registered office: 39 Greenleafe Drive, Barkingside, Ilford, Essex, IG6 1LN, United Kingdom
SIC: 68100, 68209

Officers · 2 active

DUYAN, Cansin
director · British · appt 2021-07-07
PANESAR, Savraj Singh
director · British · appt 2021-07-07

Beneficial owners · PSC · 1 current

●
Mr Savraj Singh Panesar
individual PSC · United Kingdom · since 2021-07-07
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DUPAN PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

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