Who owns CPC TRAINING UK LTD?

In the current sources, CPC TRAINING UK LTD is connected to Mr Dalvinder Singh Badial, Mr Taran Singh Badial, Mr Dalvinder Singh Badial, Mr Taran Singh Badial. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CPC TRAINING UK LTD's risk level?

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

Where does CPC TRAINING UK LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CPC TRAINING UK LTD

Name: CPC TRAINING UK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CPC TRAINING UK LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-02-19
Legal form: ltd
Activity: 82990, 85320
Registered office: 8 Marsden Close, Willenhall, Wolverhampton, WV13 3ES, England

Low

Risk

CPC TRAINING UK LTD is a ltd registered in GB, incorporated 2019-02-19 (active).

/03

Ownership & control

Owners / controllers

CPC TRAINING UK LTD
- Mr Dalvinder Singh Badial· beneficial owner100%· via OpenOwnership
- Mr Taran Singh Badial· beneficial owner· via OpenOwnership
- Mr Dalvinder Singh Badial· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11833861
Status: active
Type: ltd
Incorporated: 2019-02-19
Registered office: 8 Marsden Close, Willenhall, Wolverhampton, WV13 3ES, England
SIC: 82990, 85320

Officers · 1 active

BADIAL, Taran Singh
director · British · appt 2020-08-24
BADIAL, Dalvinder Singh(resigned)
director · British · appt 2019-02-19

Beneficial owners · PSC · 1 current

●
Mr Taran Singh Badial
individual PSC · England · since 2021-03-01
right to appoint and remove directors
●
Mr Dalvinder Singh Badial
individual PSC · United Kingdom · ceased 2021-03-01
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CPC TRAINING UK LTD. 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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