Who owns FRESH CRATE LTD?

In the current sources, FRESH CRATE LTD is connected to Mr Ajaypal Singh, Mr Sandeep Singh Kambo, Mr Anogge Thurasingam, Mr Ajaypal Singh, Mr Sandeep Singh Kambo and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRESH CRATE LTD's risk level?

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

Where does FRESH CRATE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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FRESH CRATE LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-04-02
Legal form: Private Limited Company
Activity: 46310 - Wholesale of fruit and vegetables
Registered office: UNIT 17, RADIO LANE, DAGENHAM, RM8 2GU

FRESH CRATE LTD is a Private Limited Company registered in GB, incorporated 2020-04-02 (active).

Ownership & control

Owners / controllers

FRESH CRATE LTD
- Mr Ajaypal Singh· beneficial owner50%· via OpenOwnership
- Mr Sandeep Singh Kambo· beneficial owner50%· via OpenOwnership
- Mr Anogge Thurasingam· beneficial owner50%· via OpenOwnership
- Mr Ajaypal Singh· beneficial owner37.5%· via ch_psc
- Mr Sandeep Singh Kambo· beneficial owner37.5%· via ch_psc
- Mr Anogge Thurasingam· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ajaypal Singhbeneficial owner 50%→FRESH CRATE LTD
1Mr Sandeep Singh Kambobeneficial owner 50%→FRESH CRATE LTD
1Mr Anogge Thurasingambeneficial owner 50%→FRESH CRATE LTD
1Mr Ajaypal Singhbeneficial owner 37.5%→FRESH CRATE LTD
1Mr Sandeep Singh Kambobeneficial owner 37.5%→FRESH CRATE LTD
1Mr Anogge Thurasingambeneficial owner 37.5%→FRESH CRATE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 12544106
Status: Active
Type: Private Limited Company
Incorporated: 2020-04-02
Registered office: UNIT 17, RADIO LANE, DAGENHAM, RM8 2GU
SIC: 46310 - Wholesale of fruit and vegetables

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FRESH CRATE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

FRESH CRATE LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register