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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

DIVISION RECRUITMENT LIMITED

DIVISION RECRUITMENT LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12783481). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-12783481Inc. 31 Jul 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-07-31
Legal form
ltd
Activity
78109, 78200
Registered office
Regus Ipswich Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, England
/02

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
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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
12783481
Status
active
Type
ltd
Incorporated
2020-07-31
Registered office
Regus Ipswich Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, England
SIC
78109, 78200
/04

People & control

2 parties · 2 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.

  • SINGH, Malkit Ricky Digpal
    • director · English · appointed 2020-07-31 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-07-31 · CH · PSC register
  • SINGH, Manjit
    • director · British · appointed 2022-05-23 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-12-01 · CH · PSC register

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

/05

Common questions

Who owns DIVISION RECRUITMENT LIMITED?
In the current sources, DIVISION RECRUITMENT LIMITED is connected to Mr Malkit Ricky Digpal Singh, Mr Manjit Singh, Mr Malkit Ricky Digpal Singh, Mr Manjit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIVISION RECRUITMENT LIMITED's risk level?
WhiteIntel flags DIVISION RECRUITMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIVISION RECRUITMENT LIMITED appear across sources?
DIVISION RECRUITMENT 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 DIVISION RECRUITMENT 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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