Who owns BENNING COURIERS LTD?

In the current sources, BENNING COURIERS LTD is connected to Mr Simran Singh, Mr Simran Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENNING COURIERS LTD's risk level?

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

Where does BENNING COURIERS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BENNING COURIERS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-09-25
Legal form: ltd
Activity: 53201
Registered office: 77 Jayshaw Avenue, Birmingham, B43 5SB, England

Low

Risk

BENNING COURIERS LTD is a ltd registered in GB, incorporated 2024-09-25 (dissolved).

/03Ownership & control

Owners / controllers

BENNING COURIERS LTD
- Mr Simran Singh· beneficial owner100%· via OpenOwnership
- Mr Simran Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15977205
Status: dissolved
Type: ltd
Incorporated: 2024-09-25
Registered office: 77 Jayshaw Avenue, Birmingham, B43 5SB, England
SIC: 53201

Officers · 1 active

SINGH, Simran
director · British · appt 2024-09-25

Beneficial owners · PSC · 1 current

●
Mr Simran Singh
individual PSC · United Kingdom · since 2024-09-25
75–100% shares

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 BENNING COURIERS LTD. Notes are community-contributed leads, not verified facts.

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