Who owns P S U INVESTMENTS LTD?

In the current sources, P S U INVESTMENTS LTD is connected to Mrs Simarjit Kaur Uppal, Mr Amardeep Singh Uppal, Mrs Simarjit Kaur Uppal, Mr Amardeep Singh Uppal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is P S U INVESTMENTS LTD's risk level?

WhiteIntel flags P S U INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does P S U INVESTMENTS LTD appear across sources?

P S U INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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P S U INVESTMENTS LTD

Name: P S U INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P S U INVESTMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-05-10
Legal form: ltd
Activity: 68209
Registered office: Unit 4, Marlin Office Village, 1250 Chester Road,, Birmingham, West Midlands, B35 7AZ, United Kingdom

P S U INVESTMENTS LTD is a ltd registered in GB, incorporated 2022-05-10 (active).

Ownership & control

Owners / controllers

P S U INVESTMENTS LTD
- Mrs Simarjit Kaur Uppal· beneficial owner50%· via OpenOwnership
- Mr Amardeep Singh Uppal· beneficial owner50%· via OpenOwnership
- Mrs Simarjit Kaur Uppal· beneficial owner37.5%· via ch_psc
- Mr Amardeep Singh Uppal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Simarjit Kaur Uppalbeneficial owner 50%→P S U INVESTMENTS LTD
1Mr Amardeep Singh Uppalbeneficial owner 50%→P S U INVESTMENTS LTD
1Mrs Simarjit Kaur Uppalbeneficial owner 37.5%→P S U INVESTMENTS LTD
1Mr Amardeep Singh Uppalbeneficial owner 37.5%→P S U INVESTMENTS LTD

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.

Activity timeline

23 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
10 May 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14097606
Status: active
Type: ltd
Incorporated: 2022-05-10
Registered office: Unit 4, Marlin Office Village, 1250 Chester Road,, Birmingham, West Midlands, B35 7AZ, United Kingdom
SIC: 68209

Officers · 2 active

UPPAL, Amardeep Singh
director · British · appt 2022-05-10
UPPAL, Simarjit Kaur
director · Indian · appt 2022-05-10

Beneficial owners · PSC · 2 current

●
Mrs Simarjit Kaur Uppal
individual PSC · United Kingdom · since 2022-05-10
25–50% shares
●
Mr Amardeep Singh Uppal
individual PSC · United Kingdom · since 2022-05-10
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-23