Who owns THE SINGH GROUP LIMITED?

In the current sources, THE SINGH GROUP LIMITED is connected to Mr Harvinder Singh Uppal, Mr Bhupinder Singh Gill, Mr Harvinder Singh Uppal, Mr Bhupinder Singh Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE SINGH GROUP LIMITED's risk level?

WhiteIntel flags THE SINGH GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE SINGH GROUP LIMITED appear across sources?

THE SINGH GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE SINGH GROUP LIMITED

Name: THE SINGH GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE SINGH GROUP LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-04-15
Legal form: ltd
Activity: 68100, 68209
Registered office: Unit 4 Kingsley Industrial Park New Road, Kibworth Beauchamp, Leicester, LE8 0LE, England

Low

Risk

THE SINGH GROUP LIMITED is a ltd registered in GB, incorporated 2016-04-15 (dissolved).

/03

Ownership & control

Owners / controllers

THE SINGH GROUP LIMITED
- Mr Harvinder Singh Uppal· beneficial owner50%· via OpenOwnership
- Mr Bhupinder Singh Gill· beneficial owner50%· via OpenOwnership
- Mr Harvinder Singh Uppal· beneficial owner37.5%· via ch_psc
- Mr Bhupinder Singh Gill· beneficial owner37.5%· via ch_psc

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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10126157
Status: dissolved
Type: ltd
Incorporated: 2016-04-15
Registered office: Unit 4 Kingsley Industrial Park New Road, Kibworth Beauchamp, Leicester, LE8 0LE, England
SIC: 68100, 68209

Officers · 2 active

GILL, Bhupinder Singh
director · British · appt 2016-04-15
UPPAL, Harvinder Singh
director · British · appt 2016-04-15

Beneficial owners · PSC · 2 current

●
Mr Harvinder Singh Uppal
individual PSC · England · since 2016-04-15
25–50% shares
●
Mr Bhupinder Singh Gill
individual PSC · England · since 2016-04-15
25–50% 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 THE SINGH GROUP LIMITED. 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

OpenOwnership

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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