Who owns GHAG STORES LTD?

In the current sources, GHAG STORES LTD is connected to Mrs Manpreet Kaur Ghag, Mr Major Singh, Mrs Manpreet Kaur Ghag, Mrs Manpreet Kaur Ghag, Mr Major Singh and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GHAG STORES LTD's risk level?

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

Where does GHAG STORES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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GHAG STORES LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-01-09
Legal form: ltd
Activity: 47110
Registered office: Unit 7 The Watermark, Gateshead, NE11 9SY, United Kingdom

GHAG STORES LTD is a ltd registered in GB, incorporated 2018-01-09 (active).

Ownership & control

Owners / controllers

GHAG STORES LTD
- Mrs Manpreet Kaur Ghag· beneficial owner50%· via OpenOwnership
- Mr Major Singh· beneficial owner50%· via OpenOwnership
- Mrs Manpreet Kaur Ghag· beneficial owner· via OpenOwnership
- Mrs Manpreet Kaur Ghag· beneficial owner· via ch_psc
- Mr Major Singh· beneficial owner37.5%· via ch_psc
- Mrs Manpreet Kaur Ghag· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Manpreet Kaur Ghagbeneficial owner 50%→GHAG STORES LTD
1Mr Major Singhbeneficial owner 50%→GHAG STORES LTD
1Mrs Manpreet Kaur Ghagbeneficial owner→GHAG STORES LTD
1Mrs Manpreet Kaur Ghagbeneficial owner→GHAG STORES LTD
1Mr Major Singhbeneficial owner 37.5%→GHAG STORES LTD
1Mrs Manpreet Kaur Ghagbeneficial owner 37.5%→GHAG STORES LTD

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 11140585
Status: active
Type: ltd
Incorporated: 2018-01-09
Registered office: Unit 7 The Watermark, Gateshead, NE11 9SY, United Kingdom
SIC: 47110

Officers · 2 active

GHAG, Manpreet Kaur
director · British · appt 2018-01-09
SINGH, Major
director · British · appt 2018-01-09

Beneficial owners · PSC · 2 current

●
Mrs Manpreet Kaur Ghag
individual PSC · England · since 2021-09-25
25–50% shares
●
Mr Major Singh
individual PSC · United Kingdom · since 2018-01-09
25–50% shares
●
Mrs Manpreet Kaur Ghag
individual PSC · United Kingdom · ceased 2021-06-30
significant influence or control

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 GHAG STORES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GHAG STORES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House