In the current sources, DT7 LTD is connected to Mr Pardeep Singh Toor, Mr Asa Singh Dhaliwal, Mr Asa Singh Dhaliwal, Mr Pardeep Singh Toor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DT7 LTD's risk level?

WhiteIntel flags DT7 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DT7 LTD appear across sources?

DT7 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DT7 LTD

Name: DT7 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DT7 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-03-18
Legal form: ltd
Activity: 68209
Registered office: Ldp Luckmans 1110 Elliott Court, Coventry Business Park, Coventry, CV5 6UB, England

DT7 LTD is a ltd registered in GB, incorporated 2015-03-18 (active).

Ownership & control

Owners / controllers

DT7 LTD
- Mr Pardeep Singh Toor· beneficial owner50%· via OpenOwnership
- Mr Asa Singh Dhaliwal· beneficial owner50%· via OpenOwnership
- Mr Asa Singh Dhaliwal· beneficial owner37.5%· via ch_psc
- Mr Pardeep Singh Toor· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

DT7 LTD
- SVR LOGISTICS LTD· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 09495917
Status: active
Type: ltd
Incorporated: 2015-03-18
Registered office: Ldp Luckmans 1110 Elliott Court, Coventry Business Park, Coventry, CV5 6UB, England
SIC: 68209

Officers · 2 active

DHALIWAL, Asa Singh
director · British · appt 2015-03-18
TOOR, Pardeep Singh
director · British · appt 2015-03-18

Beneficial owners · PSC · 2 current

●
Mr Asa Singh Dhaliwal
individual PSC · England · since 2017-03-18
25–50% shares
●
Mr Pardeep Singh Toor
individual PSC · England · since 2017-03-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DT7 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

DT7 LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House