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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

ATSA HOLDINGS LTD

OO GB-COH-14172732Inc. 14 Jun 2022ltdGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-06-14
Legal form
ltd
Activity
64209
Registered office
C/O Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
/02

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries
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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ATSA HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
14172732
Status
dissolved
Type
ltd
Incorporated
2022-06-14
Registered office
C/O Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
SIC
64209
/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • KAUR, Tejinder
    • director · British · appointed 2022-06-14 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-06-14 · CH · PSC register
  • SINGH, Amarjeet
    • director · British · appointed 2022-06-14 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-06-14 · CH · PSC register
  • VVAT HOLDINGS LTD
      Also holds roles at 4 other companies

    3 parties · 2 current. Ceased and resigned records are retained as history.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on ATSA HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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