Who owns PEMBERLEY BUILDERS LIMITED?

In the current sources, PEMBERLEY BUILDERS LIMITED is connected to Mr Baldev Raj Chand, Mr Baldev Raj Chand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEMBERLEY BUILDERS LIMITED's risk level?

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

Where does PEMBERLEY BUILDERS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PEMBERLEY BUILDERS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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: 2009-11-23
Legal form: ltd
Activity: 41100
Registered office: 22 Pemberley Avenue, Bedford, MK40 2LQ

Low

Risk

PEMBERLEY BUILDERS LIMITED is a ltd registered in GB, incorporated 2009-11-23 (dissolved).

/03

Ownership & control

Owners / controllers

PEMBERLEY BUILDERS LIMITED
- Mr Baldev Raj Chand· beneficial owner100%· via OpenOwnership
- Mr Baldev Raj Chand· beneficial owner87.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: 07084367
Status: dissolved
Type: ltd
Incorporated: 2009-11-23
Registered office: 22 Pemberley Avenue, Bedford, MK40 2LQ
SIC: 41100

Officers · 2 active

CHAND, Baldev Raj
secretary · appt 2009-11-23
CHAND, Baldev Raj
director · British · appt 2009-11-23

Beneficial owners · PSC · 1 current

●
Mr Baldev Raj Chand
individual PSC · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEMBERLEY BUILDERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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