Who owns PENTASTAR CARWASH CO LIMITED?

In the current sources, PENTASTAR CARWASH CO LIMITED is connected to Mr Manjeet Kaur Dhillon, Mr Paul Beale, Mr Paul Beale, Mrs Manjeet Kaur Dhillon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENTASTAR CARWASH CO LIMITED's risk level?

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

Where does PENTASTAR CARWASH CO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PENTASTAR CARWASH CO LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-08-28
Legal form: ltd
Activity: 81299
Registered office: 172 Birmingham Road, West Bromwich, B70 6QG, England

Low

Risk

PENTASTAR CARWASH CO LIMITED is a ltd registered in GB, incorporated 2020-08-28 (dissolved).

/03

Ownership & control

Owners / controllers

PENTASTAR CARWASH CO LIMITED
- Mr Manjeet Kaur Dhillon· beneficial owner100%· via OpenOwnership
- Mr Paul Beale· beneficial owner100%· via OpenOwnership
- Mr Paul Beale· beneficial owner87.5%· via ch_psc
- Mrs Manjeet Kaur Dhillon· 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.: 12844200
Status: dissolved
Type: ltd
Incorporated: 2020-08-28
Registered office: 172 Birmingham Road, West Bromwich, B70 6QG, England
SIC: 81299

Officers · 1 active

DHILLON, Manjeet Kaur
director · British · appt 2021-12-01
BEALE, Paul(resigned)
director · British · appt 2020-08-28

Beneficial owners · PSC · 1 current

●
Mrs Manjeet Kaur Dhillon
individual PSC · England · since 2021-12-01
75–100% shares
●
Mr Paul Beale
individual PSC · England · ceased 2021-12-01
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 PENTASTAR CARWASH CO LIMITED. 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

OpenOwnership

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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