In the current sources, Sean Yates is connected to Mrs Amanpreet Kaur, Sean Yates, Mr Karanbir Singh, Sean Yates, Mrs Amanpreet Kaur and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sean Yates's risk level?

WhiteIntel flags Sean Yates as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sean Yates appear across sources?

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

LIVE · CORPUS

/ Dossier

■

Sean Yates

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-01-09
Legal form: ltd
Activity: 10890, 56290
Registered office: 15399418 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Sean Yates is a ltd registered in GB, incorporated 2024-01-09 (dissolved).

Ownership & control

Owners / controllers

Sean Yates
- Mrs Amanpreet Kaur· beneficial owner100%· via OpenOwnership
- Sean Yates· beneficial owner100%· via OpenOwnership
- Mr Karanbir Singh· beneficial owner100%· via OpenOwnership
- Sean Yates· beneficial owner87.5%· via ch_psc
- Mrs Amanpreet Kaur· beneficial owner87.5%· via ch_psc
- Mr Karanbir Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Amanpreet Kaurbeneficial owner 100%→Sean Yates
1Sean Yatesbeneficial owner 100%→Sean Yates
1Mr Karanbir Singhbeneficial owner 100%→Sean Yates
1Sean Yatesbeneficial owner 87.5%→Sean Yates
1Mrs Amanpreet Kaurbeneficial owner 87.5%→Sean Yates
1Mr Karanbir Singhbeneficial owner 87.5%→Sean Yates

Company profile· live · Companies House

Company no.: 15399418
Status: dissolved
Type: ltd
Incorporated: 2024-01-09
Registered office: 15399418 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 10890, 56290

Officers · 1 active

SINGH, Karanbir
director · Indian · appt 2024-05-01
KAUR, Amanpreet(resigned)
director · Indian · appt 2024-03-18
YATES, Sean(resigned)
director · English · appt 2024-01-09

Beneficial owners · PSC · 1 current

●
Mr Karanbir Singh
individual PSC · since 2024-05-01
75–100% shares
●
Mrs Amanpreet Kaur
individual PSC · England · ceased 2024-05-01
75–100% shares
■
Sean Yates
corporate PSC · United Kingdom · ceased 2024-03-18 · search →
75–100% shares

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

Sean Yates

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House