Who owns Mrs Davinder Kaur Nandra?

No ownership or control links for Mrs Davinder Kaur Nandra are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Davinder Kaur Nandra's risk level?

WhiteIntel flags Mrs Davinder Kaur Nandra as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Davinder Kaur Nandra appear across sources?

Mrs Davinder Kaur Nandra is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Davinder Kaur Nandra

Name: Mrs Davinder Kaur Nandra — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Davinder Kaur Nandra, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Davinder Kaur Nandra controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Davinder Kaur Nandra
- LIME QUARTER (BOW) MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LIME QUARTER (BOW) MANAGEMENT COMPANY LIMITED

Mr Matthew David Taylorbeneficial owner
Stuart Brodiebeneficial owner
Mrs Davinder Kaur Nandrabeneficial owner
Mr Mahbub Ali Khandokerbeneficial owner
Mr Dean Stuart Gardnerbeneficial owner
Stuart Brodiebeneficial owner
Mr Matthew David Taylorbeneficial owner
Mr Mahbub Ali Khandokerbeneficial owner
Mr Dean Stuart Gardnerbeneficial owner
D R 4 DEVELOPMENTS LLPbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…