Who owns SULTAN'S ESA LIMITED?

In the current sources, SULTAN'S ESA LIMITED is connected to Mr Lakhwinder Singh Singh, Mr Lakhwinder Singh Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SULTAN'S ESA LIMITED's risk level?

WhiteIntel flags SULTAN'S ESA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SULTAN'S ESA LIMITED appear across sources?

SULTAN'S ESA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SULTAN'S ESA LIMITED

Name: SULTAN'S ESA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SULTAN'S ESA LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-25
Legal form: ltd
Activity: 56102
Registered office: 67 Fenlake Road, Bedford, MK42 0EU, England

Low

Risk

SULTAN'S ESA LIMITED is a ltd registered in GB, incorporated 2023-10-25 (dissolved).

/03

Ownership & control

Owners / controllers

SULTAN'S ESA LIMITED
- Mr Lakhwinder Singh Singh· beneficial owner100%· via OpenOwnership
- Mr Lakhwinder Singh Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 15234302
Status: dissolved
Type: ltd
Incorporated: 2023-10-25
Registered office: 67 Fenlake Road, Bedford, MK42 0EU, England
SIC: 56102

Officers · 1 active

SINGH, Lakhwinder Singh
director · Indian · appt 2023-10-25

Beneficial owners · PSC · 1 current

●
Mr Lakhwinder Singh Singh
individual PSC · England · since 2023-10-25
75–100% 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 SULTAN'S ESA LIMITED. 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

OpenOwnership

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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