LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2022-01-20
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 44 Sun Lane, Gravesend, England, DA12 5HG
Low
Risk
KAWARPAL SINGH GROUNDWORK LIMITED is a ltd registered in GB, incorporated 2022-01-20 (dissolved).
/03
Ownership & control
Owners / controllers
- KAWARPAL SINGH GROUNDWORK LIMITED
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
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13861587
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-01-20
- Registered office
- 44 Sun Lane, Gravesend, England, DA12 5HG
- SIC
- 41201
Officers · 2 active
- SINGH, Kawarpaldirector · Indian · appt 2022-01-20
- SINGH, Simranjeetdirector · Indian · appt 2023-07-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-02-02overdue