Who owns ATHWAL TAXI LTD?

In the current sources, ATHWAL TAXI LTD is connected to Mr Gurjit Singh, Gurjit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ATHWAL TAXI LTD's risk level?

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

Where does ATHWAL TAXI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ATHWAL TAXI LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-09-05
Legal form: ltd
Activity: 49320
Registered office: 288a Pendlebury Drive, Leicester, LE2 6GX, England

Low

Risk

ATHWAL TAXI LTD is a ltd registered in GB, incorporated 2023-09-05 (active).

/03

Ownership & control

Owners / controllers

ATHWAL TAXI LTD
- Mr Gurjit Singh· beneficial owner100%· via OpenOwnership
- Gurjit Singh· beneficial owner87.5%· via ch_psc

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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15117452
Status: active
Type: ltd
Incorporated: 2023-09-05
Registered office: 288a Pendlebury Drive, Leicester, LE2 6GX, England
SIC: 49320

Officers · 1 active

SINGH, Gurjit
director · British · appt 2023-09-05

Beneficial owners · PSC · 1 current

●
Gurjit Singh
individual PSC · England · since 2023-09-05
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATHWAL TAXI 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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