Who owns Mrs Rajwinder Kaur?

No ownership or control links for Mrs Rajwinder Kaur are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Rajwinder Kaur's risk level?

WhiteIntel flags Mrs Rajwinder Kaur as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Rajwinder Kaur appear across sources?

Mrs Rajwinder Kaur is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Rajwinder Kaur

Name: Mrs Rajwinder Kaur — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Rajwinder Kaur, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Rajwinder Kaur controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Rajwinder Kaur
- PRIME FINANCIAL AND MORTGAGES LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PRIME FINANCIAL AND MORTGAGES LIMITED

Mr Harbajan Singh Bhandalbeneficial owner
Mrs Rajwinder Kaurbeneficial owner
Mr Harbajan Singh Bhandalbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Rajwinder Kaur. 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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