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

Question 1

Who owns EXPRESS BARGAINS LIMITED?

Accepted Answer

In the current sources, EXPRESS BARGAINS LIMITED is connected to Mr Jasbir Singh Sahota, Mr Jasbir Singh Sahota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS BARGAINS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS BARGAINS LIMITED appear across sources?

Accepted Answer

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

EXPRESS BARGAINS LIMITED

Ownership & control

Company profile· live · Companies House

EXPRESS BARGAINS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House