Who owns Balvinder Kaur Basi?

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

What is Balvinder Kaur Basi's risk level?

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

Where does Balvinder Kaur Basi appear across sources?

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

LIVE · CORPUS

PersonLow

Balvinder Kaur Basi

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

Balvinder Kaur Basi — UK person (oo-person:GB-COH-PER-07313315-RWY4kq-Sd8XPrCxZrQXdhcDGcsQ). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Balvinder Kaur Basi
- K K B REMEDIATION LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balvinder Kaur Basi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Balvinder Kaur Basi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Balvinder Kaur Basi is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
K K B REMEDIATION LIMITED
Also holds roles at 4 other companies
- Mr Colin Singh Basibeneficial owner
- Mr Dalbeer Singh Bhanotbeneficial owner
- Balvinder Kaur Basibeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Balvinder Kaur Basi?: No ownership or control links for Balvinder Kaur Basi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Balvinder Kaur Basi's risk level?: WhiteIntel flags Balvinder Kaur Basi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Balvinder Kaur Basi appear across sources?: Balvinder Kaur Basi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Balvinder Kaur Basi. 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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