Who owns SIMRAN TRADING UK LIMITED?

In the current sources, SIMRAN TRADING UK LIMITED is connected to Mr Hardeep Singh, Simran Trading Llc, Simran Trading Llc, Mr Hardeep Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMRAN TRADING UK LIMITED's risk level?

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

Where does SIMRAN TRADING UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SIMRAN TRADING UK LIMITED

Name: SIMRAN TRADING UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMRAN TRADING UK 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: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-11-12
Legal form: ltd
Activity: 46900
Registered office: 843 Uxbridge Road, Hayes, UB4 8HZ, England

Low

Risk

SIMRAN TRADING UK LIMITED is a ltd registered in GB, incorporated 2019-11-12 (dissolved).

/03

Ownership & control

Owners / controllers

SIMRAN TRADING UK LIMITED
- Mr Hardeep Singh· beneficial owner100%· via OpenOwnership
- Simran Trading Llc· beneficial owner87.5%· via ch_psc
- Mr Hardeep Singh· beneficial owner87.5%· 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.: 12311093
Status: dissolved
Type: ltd
Incorporated: 2019-11-12
Registered office: 843 Uxbridge Road, Hayes, UB4 8HZ, England
SIC: 46900

Officers · 1 active

NAGPAL, Simran Kaur
director · Indian · appt 2023-06-20
SINGH, Hardeep(resigned)
director · Indian · appt 2019-11-12

Beneficial owners · PSC · 1 current

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Simran Trading Llc
corporate PSC · United Arab Emirates · since 2023-02-28 · trace owners →
75–100% shares
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Mr Hardeep Singh
individual PSC · England · ceased 2023-02-28
75–100% shares
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Simran Trading Llc
corporate PSC · United Arab Emirates · ceased 2020-08-21 · trace owners →
75–100% 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 SIMRAN TRADING UK 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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The complete file, cited.

Everything we hold on SIMRAN TRADING UK LIMITED, resolved and sourced — yours to keep, no subscription.

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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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