Who owns S & G MINIMARKET LIMITED?

In the current sources, S & G MINIMARKET LIMITED is connected to Gurpreet Kaur, Mr Sukhwinder Walia, Gurpreet Kaur, Mr Sukhwinder Walia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S & G MINIMARKET LIMITED's risk level?

WhiteIntel flags S & G MINIMARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S & G MINIMARKET LIMITED appear across sources?

S & G MINIMARKET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

S & G MINIMARKET LIMITED

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

OO GB-COH-07492761Inc. 14 Jan 2011Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2011-01-14
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 120 RAVENSCROFT ROAD, LONDON, E16 4AG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

S & G MINIMARKET LIMITED
- Gurpreet Kaur· beneficial owner50%· via OpenOwnership
- Mr Sukhwinder Walia· beneficial owner50%· via OpenOwnership
- Gurpreet Kaur· beneficial owner37.5%· via CH PSC
- Mr Sukhwinder Walia· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on S & G MINIMARKET LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

28 Jan 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
14 Jan 2011Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 07492761
Status: Active
Type: Private Limited Company
Incorporated: 2011-01-14
Registered office: 120 RAVENSCROFT ROAD, LONDON, E16 4AG
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-01-28

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S & G MINIMARKET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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