Who owns INT SUPERSTORE 2 LTD?

In the current sources, INT SUPERSTORE 2 LTD is connected to Mr Amit Singh Bhullar, Mr Daljit Singh Bhullar, Mr Amit Singh Bhullar, Mr Daljit Singh Bhullar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INT SUPERSTORE 2 LTD's risk level?

WhiteIntel flags INT SUPERSTORE 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INT SUPERSTORE 2 LTD appear across sources?

INT SUPERSTORE 2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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INT SUPERSTORE 2 LTD

Name: INT SUPERSTORE 2 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INT SUPERSTORE 2 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-07-02
Legal form: ltd
Activity: 47110, 47190
Registered office: 91-93 Park Lane, Hornchurch, RM11 1BH, United Kingdom

Low

Risk

INT SUPERSTORE 2 LTD is a ltd registered in GB, incorporated 2021-07-02 (active).

/03

Ownership & control

Owners / controllers

INT SUPERSTORE 2 LTD
- Mr Amit Singh Bhullar· beneficial owner50%· via OpenOwnership
- Mr Daljit Singh Bhullar· beneficial owner50%· via OpenOwnership
- Mr Amit Singh Bhullar· beneficial owner37.5%· via ch_psc
- Mr Daljit Singh Bhullar· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13490373
Status: active
Type: ltd
Incorporated: 2021-07-02
Registered office: 91-93 Park Lane, Hornchurch, RM11 1BH, United Kingdom
SIC: 47110, 47190

Officers · 1 active

BHULLAR, Amit Singh
director · British · appt 2021-07-02
BHULLAR, Daljit Singh(resigned)
director · British · appt 2021-07-02

Beneficial owners · PSC · 1 current

●
Mr Amit Singh Bhullar
individual PSC · United Kingdom · since 2021-07-02
25–50% shares
●
Mr Daljit Singh Bhullar
individual PSC · United Kingdom · ceased 2022-08-22
25–50% 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 INT SUPERSTORE 2 LTD. 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

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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