---
title: "J C L (U.K.) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/053bf63b-e53a-55ee-9785-7bcc3a6291bf
json: https://whiteintel.dev/api/public/dossier/053bf63b-e53a-55ee-9785-7bcc3a6291bf
identifier: oo:GB-COH-03212838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J C L (U.K.) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03212838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/053bf63b-e53a-55ee-9785-7bcc3a6291bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/053bf63b-e53a-55ee-9785-7bcc3a6291bf  

## Ownership & control

### Owners / controllers

- **Mr Baldev Singh Laly** (beneficial owner) — 100% — https://whiteintel.dev/entity/43b92bb3-7963-5102-ad6d-551a7600bc4b
- **Mrs Pushpinder Kaur Laly** (beneficial owner) — 50% — https://whiteintel.dev/entity/71da5746-5424-50c3-abe0-03c873fffe8b
- **J C L (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/499c2e4f-d147-5f8c-847c-decf52e6ebba
- **Mr Baldev Singh Laly** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6b1a2bc-4629-4346-b99c-2ce85f8515cb
- **Mrs Pushpinder Kaur Laly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d5169a1-57b9-4c5a-a020-565b2f55b864
- **J C L (UK) HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/499c2e4f-d147-5f8c-847c-decf52e6ebba

### Holdings / subsidiaries

- **JCL CLINICAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e07957c6-53ce-5d16-b9b9-02ec1656a281
- **AUNPHARMA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b15c1dac-211e-5cca-a59b-e28a8129a35c
- **J C L COBHAM AND N S LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6f4f694-007a-594b-bb1a-f8fb8af7a07e
- **AUNPHARMA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b15c1dac-211e-5cca-a59b-e28a8129a35c
- **J C L COBHAM AND N S LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6f4f694-007a-594b-bb1a-f8fb8af7a07e
- **JCL CLINICAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e07957c6-53ce-5d16-b9b9-02ec1656a281

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03212838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-17
- **Registered office:** 5 Kingston Road, Portsmouth, Hampshire, PO1 5RX
- **SIC:** 47730

### Officers

- LALY, Pushpinder Kaur — secretary · British · appointed 1998-12-17
- LALY, Baldev Singh — director · British · appointed 1997-06-17
- LALY, Pushpinder Kaur — director · British · appointed 2005-10-20
- LALY, Rajdeep Singh, Dr — director · British · appointed 2010-12-01
- LALY, Baldev Singh — secretary · British · appointed 1997-06-17 · resigned 2003-04-01
- LALY, Pushinder — secretary · British · appointed 1996-06-17 · resigned 1998-01-01
- RAPID COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1996-06-17 · resigned 1996-06-18
- LALY, Pushinder — director · British · appointed 1996-06-17 · resigned 1998-01-01
- RAPID NOMINEES LIMITED — corporate nominee director · appointed 1996-06-17 · resigned 1996-06-18

### Beneficial owners (Persons with Significant Control)

- Mr Baldev Singh Laly — 75–100% shares · individual PSC — since 2016-04-06
- [J C L (U.K.) Holdings Ltd](https://whiteintel.dev/entity/499c2e4f-d147-5f8c-847c-decf52e6ebba) — 75–100% votes · corporate PSC · United Kingdom — since 2016-04-06
- Mrs Pushpinder Kaur Laly — 25–50% shares · individual PSC — ceased 2020-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03212838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03212838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J C L (U.K.) LTD**. Human view: https://whiteintel.dev/entity/053bf63b-e53a-55ee-9785-7bcc3a6291bf · Structured JSON: https://whiteintel.dev/api/public/dossier/053bf63b-e53a-55ee-9785-7bcc3a6291bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._