Who owns COLCHESTER SUBS I LTD?

In the current sources, COLCHESTER SUBS I LTD is connected to Mr Harkirat Singh, Mr Harkirat Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLCHESTER SUBS I LTD's risk level?

WhiteIntel flags COLCHESTER SUBS I LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COLCHESTER SUBS I LTD appear across sources?

COLCHESTER SUBS I LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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COLCHESTER SUBS I LTD

Name: COLCHESTER SUBS I LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLCHESTER SUBS I LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-05-12
Legal form: ltd
Activity: 56102
Registered office: Subway, 28 Lightship Way, Colchester, CO2 8FR, England

Low

Risk

COLCHESTER SUBS I LTD is a ltd registered in GB, incorporated 2017-05-12 (active).

/03

Ownership & control

Owners / controllers

COLCHESTER SUBS I LTD
- Mr Harkirat Singh· beneficial owner100%· via OpenOwnership
- Mr Harkirat Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 10767086
Status: active
Type: ltd
Incorporated: 2017-05-12
Registered office: Subway, 28 Lightship Way, Colchester, CO2 8FR, England
SIC: 56102

Officers · 1 active

SINGH, Harkirat
director · British · appt 2017-05-12

Beneficial owners · PSC · 1 current

●
Mr Harkirat Singh
individual PSC · England · since 2017-05-12
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 COLCHESTER SUBS I LTD. 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

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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