Who owns THALI OUTLET LIMITED?

In the current sources, THALI OUTLET LIMITED is connected to Ks Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THALI OUTLET LIMITED's risk level?

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

Where does THALI OUTLET LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

THALI OUTLET LIMITED

Name: THALI OUTLET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THALI OUTLET LIMITED, Company, GB

THALI OUTLET LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06626263). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-06626263Inc. 23 Jun 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2008-06-23
Legal form: ltd
Activity: 99999
Registered office: Meanwood Buildings, 277a Meanwood Road, Leeds, West Yorkshire, LS7 2JD

/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

THALI OUTLET LIMITED
- Ks Holdings Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THALI OUTLET LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THALI OUTLET LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on THALI OUTLET LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06626263
Status: active
Type: ltd
Incorporated: 2008-06-23
Registered office: Meanwood Buildings, 277a Meanwood Road, Leeds, West Yorkshire, LS7 2JD
SIC: 99999

/04

People & control

3 parties · 3 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 SIHRA, Amarjeet
- secretary · appointed 2008-06-23 · Companies House
■
Ks Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2016-06-24 · CH · PSC register
Also holds roles at 1 other company
- PC OUTLET LIMITEDbeneficial owner
●
SINGH SIHRA, Jarnail
- director · British · appointed 2008-06-23 · Companies House

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

/05

Common questions

Who owns THALI OUTLET LIMITED?: In the current sources, THALI OUTLET LIMITED is connected to Ks Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THALI OUTLET LIMITED's risk level?: WhiteIntel flags THALI OUTLET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THALI OUTLET LIMITED appear across sources?: THALI OUTLET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THALI OUTLET LIMITED. 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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