Who owns KEYSTORE BONHILL LTD?

In the current sources, KEYSTORE BONHILL LTD is connected to Mrs Tarvinder Kaur Gill, Mr Jasbir Singh Gill, Mr Hardev Singh, Mrs Tarvinder Kaur Gill, Mrs Rupinder Jit Kaur and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEYSTORE BONHILL LTD's risk level?

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

Where does KEYSTORE BONHILL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KEYSTORE BONHILL LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 7
Beneficial owners: 4
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-06-18
Legal form: ltd
Activity: 47110
Registered office: Ground Floor (Part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom

Low

Risk

KEYSTORE BONHILL LTD is a ltd registered in GB, incorporated 2010-06-18 (active).

/03

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

KEYSTORE BONHILL LTD
- Mrs Tarvinder Kaur Gill· beneficial owner· via OpenOwnership
- Mr Jasbir Singh Gill· beneficial owner· via OpenOwnership
- Mr Hardev Singh· beneficial owner· via ch_psc
- Mrs Rupinder Jit Kaur· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

02 Jul 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
18 Jun 2010Companies House
Registered

/06

Company profile

live · Companies House

Company no.: SC380610
Status: active
Type: ltd
Incorporated: 2010-06-18
Registered office: Ground Floor (Part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom
SIC: 47110

Officers · 4 active

GILL, Jasbir Singh
director · British · appt 2024-03-28
GILL, Tarvinder Kaur
director · British · appt 2010-06-18
KAUR, Rupinder Jit
director · British · appt 2010-06-18
SINGH, Hardev
director · British · appt 2017-07-01
GILL, Jasbir Singh(resigned)
director · British · appt 2010-06-18
KAUR, Amundeep(resigned)
director · British · appt 2010-06-18
SINGH, Jasmeet(resigned)
director · British · appt 2011-09-27

Beneficial owners · PSC · 4 current

●
Mr Hardev Singh
individual PSC · United Kingdom · since 2017-07-01
significant influence or control
●
Mrs Tarvinder Kaur Gill
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
●
Mrs Rupinder Jit Kaur
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
●
Mr Jasbir Singh Gill
individual PSC · United Kingdom · since 2016-04-06
significant influence or control

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-07-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEYSTORE BONHILL 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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