- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
SOUTHFORK HOLDINGS LIMITED
SOUTHFORK HOLDINGS LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10810833). UBO chain traced 18 hops, 10 owners, 3 officers. Cited to 1…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-06-09
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England
Ownership & control
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.
- SOUTHFORK HOLDINGS LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SOUTHFORK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10810833
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-06-09
- Registered office
- 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England
- SIC
- 68100, 68209
People & control
10 parties · 6 currentEvery 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.
- Acumen Holdings Limited
- corporate PSC · 25–50% shares · England · since 2022-09-09 · CH · PSC register
Also holds roles at 1 other company- Mrs Gurpal Kaurbeneficial owner
- Basra Group Limited
- corporate PSC · 25–50% shares · England · since 2017-06-09 · CH · PSC register
- BASRA, Mandeep Singh
- director · British · appointed 2017-06-09 · Companies House
- Daisy Holdings (Midlands) Ltd
- corporate PSC · 25–50% shares · England · since 2022-04-27 · CH · PSC register
- KUMAR, Bindhu Satwinder
- director · British · appointed 2017-06-09 · Companies House
- RANGI, Kuldip Singh
- director · British · appointed 2017-06-09 · Companies House
- BASRA GROUP LTDAlso holds roles at 8 other companies
- Mr Mandeep Singh Basrabeneficial owner
- WHITEROCK CAPITAL LIMITEDbeneficial owner
- FINN HOUSE LIMITEDbeneficial owner
- DAISY HOLDINGS (MIDLANDS) LIMITEDAlso holds roles at 2 other companies
- Mr Bindhu Satwinder Kumarbeneficial owner
- Mrs Paramjit Kaurbeneficial owner
- Mrs Gurpal Kaur
- individual PSC · 25–50% shares · England · ceased 2022-09-09 · CH · PSC register
- Mrs Paramjit Kaur
- individual PSC · 25–50% shares · England · ceased 2022-04-27 · CH · PSC register
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUTHFORK HOLDINGS LIMITED?
- What is SOUTHFORK HOLDINGS LIMITED's risk level?
- Where does SOUTHFORK HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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