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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

GOURMET ASSOCIATES LIMITED

GOURMET ASSOCIATES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12986188). UBO chain traced 2 hops, 2 owners, 5 officers, filed financials.…

OO GB-COH-12986188Inc. 30 Oct 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-30
Legal form
ltd
Activity
56101, 56103, 56210
Registered office
65 Nascot Wood Road, Watford, WD17 4SJ, 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
2 hops lockedSTANDARD

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

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Standard Dossier€39

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 GOURMET ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
12986188
Status
active
Type
ltd
Incorporated
2020-10-30
Registered office
65 Nascot Wood Road, Watford, WD17 4SJ, England
SIC
56101, 56103, 56210
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£223,693
Cash£25,786
Shareholder funds£900,000
Fixed assets£460,469
Current assets£35,494
Employees16
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 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.

  • ANAND, Arjun
    • director · British · appointed 2026-01-23 · Companies House
  • SANDHU, Jaspreet Singh
    • director · British · appointed 2021-02-23 · Companies House
  • JIVRAJ, Kejal Ranchhod
    • secretary · appointed 2021-02-23 · resigned · Companies House
    • director · British · appointed 2021-02-23 · resigned · Companies House
  • LIT, Surinderpal Singh
    • director · British · appointed 2020-10-30 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2021-02-17 · CH · PSC register

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

/07

Common questions

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