Who owns PARMPAL TRADERS LTD?

In the current sources, PARMPAL TRADERS LTD is connected to Mr Parminderpal Singh, Mr Mohammed Ismail Ibrahim, Mr Parminderpal Singh, Mr Mohammed Ismail Ibrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARMPAL TRADERS LTD's risk level?

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

Where does PARMPAL TRADERS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PARMPAL TRADERS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-02-13
Legal form: ltd
Activity: 62020, 62090
Registered office: 21 Fourth Avenue, London, E12 6DB, England

Low

Risk

PARMPAL TRADERS LTD is a ltd registered in GB, incorporated 2023-02-13 (dissolved).

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Ownership & control

Owners / controllers

PARMPAL TRADERS LTD
- Mr Parminderpal Singh· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ismail Ibrahim· beneficial owner100%· via OpenOwnership
- Mr Parminderpal Singh· beneficial owner87.5%· via ch_psc
- Mr Mohammed Ismail Ibrahim· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 14659701
Status: dissolved
Type: ltd
Incorporated: 2023-02-13
Registered office: 21 Fourth Avenue, London, E12 6DB, England
SIC: 62020, 62090

Officers · 1 active

ISMAIL IBRAHIM, Mohammed
director · Indian · appt 2024-02-01
SINGH, Parminderpal(resigned)
director · Indian · appt 2023-02-13

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ismail Ibrahim
individual PSC · England · since 2024-02-01
75–100% shares
●
Mr Parminderpal Singh
individual PSC · England · ceased 2024-02-01
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PARMPAL TRADERS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…