Who owns HARPAR DEVELOPMENTS LIMITED?

In the current sources, HARPAR DEVELOPMENTS LIMITED is connected to Mrs Paramjit Kaur Hallen, Mr Dilraj Singh Hallen, Mrs Paramjit Kaur Hallen, Mr Dilraj Singh Hallen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARPAR DEVELOPMENTS LIMITED's risk level?

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

Where does HARPAR DEVELOPMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HARPAR DEVELOPMENTS LIMITED

Name: HARPAR DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARPAR DEVELOPMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-11-05
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: SUITE 2 REGENCY HOUSE, HAROLD WOOD, ROMFORD, ESSEX, RM3 0BP

HARPAR DEVELOPMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2020-11-05 (active).

Ownership & control

Owners / controllers

HARPAR DEVELOPMENTS LIMITED
- Mrs Paramjit Kaur Hallen· beneficial owner50%· via OpenOwnership
- Mr Dilraj Singh Hallen· beneficial owner50%· via OpenOwnership
- Mrs Paramjit Kaur Hallen· beneficial owner37.5%· via ch_psc
- Mr Dilraj Singh Hallen· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

HARPAR DEVELOPMENTS LIMITED
- EATON RISE INVESTMENTS LTD· beneficial owner37.5%· via ch_psc
- DILTRI LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Paramjit Kaur Hallenbeneficial owner 50%→HARPAR DEVELOPMENTS LIMITED
1Mr Dilraj Singh Hallenbeneficial owner 50%→HARPAR DEVELOPMENTS LIMITED
1Mrs Paramjit Kaur Hallenbeneficial owner 37.5%→HARPAR DEVELOPMENTS LIMITED
1Mr Dilraj Singh Hallenbeneficial owner 37.5%→HARPAR DEVELOPMENTS LIMITED

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.

Company profile· Companies House register

Company no.: 12999825
Status: Active
Type: Private Limited Company
Incorporated: 2020-11-05
Registered office: SUITE 2 REGENCY HOUSE, HAROLD WOOD, ROMFORD, ESSEX, RM3 0BP
SIC: 68209 - Other letting and operating of own or leased real estate

HARPAR DEVELOPMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register