Who owns VIRDEE DAYCARE LIMITED?

In the current sources, VIRDEE DAYCARE LIMITED is connected to EKAM GROUP LIMITED, Mr Bhalvinder Singh Virdee, Mrs Narinder Kaur Virdee, EKAM GROUP LIMITED, BRIGHT BEGINNINGS KH LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIRDEE DAYCARE LIMITED's risk level?

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

Where does VIRDEE DAYCARE LIMITED appear across sources?

VIRDEE DAYCARE 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: 27

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

Legal entityLow

VIRDEE DAYCARE LIMITED

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

VIRDEE DAYCARE LIMITED — UK company (oo:GB-COH-04818123). UBO chain traced 27 hops, 7 owners. Cited to 2 registries.

OO GB-COH-04818123CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

VIRDEE DAYCARE LIMITED
- EKAM GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Bhalvinder Singh Virdee· beneficial owner75%· via OpenOwnership
- Mrs Narinder Kaur Virdee· beneficial owner75%· via OpenOwnership
- BRIGHT BEGINNINGS KH LTD· beneficial owner87.5%· via CH PSC
- Mr Bhalvinder Singh Virdee· beneficial owner62.5%· via CH PSC
- Mrs Narinder Kaur Virdee· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

2 parties · 0 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.

●
BRIGHT BEGINNINGS KH LTD
Also holds roles at 1 other company
- BRIGHT BEGINNINGS HOLDINGS LTDbeneficial owner
●
EKAM GROUP LIMITED
Also holds roles at 4 other companies
- READING DAYCARE LIMITEDbeneficial owner
- Mr Bhalvinder Singh Virdeebeneficial owner
- Mrs Narinder Kaur Virdeebeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns VIRDEE DAYCARE LIMITED?: In the current sources, VIRDEE DAYCARE LIMITED is connected to EKAM GROUP LIMITED, Mr Bhalvinder Singh Virdee, Mrs Narinder Kaur Virdee, EKAM GROUP LIMITED, BRIGHT BEGINNINGS KH LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VIRDEE DAYCARE LIMITED's risk level?: WhiteIntel flags VIRDEE DAYCARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VIRDEE DAYCARE LIMITED appear across sources?: VIRDEE DAYCARE 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 VIRDEE DAYCARE 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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