---
title: "CHINATOWN SUBS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/060f6511-58cd-561f-b398-3ab03337dd92
json: https://whiteintel.dev/api/public/dossier/060f6511-58cd-561f-b398-3ab03337dd92
identifier: oo:GB-COH-08461878
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHINATOWN SUBS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08461878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/060f6511-58cd-561f-b398-3ab03337dd92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/060f6511-58cd-561f-b398-3ab03337dd92  

## Ownership & control

### Owners / controllers

- **Mr Balbier Singh Dhillon** (beneficial owner) — 100% — https://whiteintel.dev/entity/c799fd2a-3982-5c38-87c5-d8677bbc8239
- **Mr Balbier Singh Dhillon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd323c12-71ba-4b13-9874-757211477900
- **Mr Lakbir Singh Dhillon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0be37d1-3f1e-46ae-82d6-e5a90a7e5975
- **DHILLON BROTHERS (HOLDING) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/122d6b29-bd4b-5952-89af-cd01e819985f

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

A **8-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:** `08461878`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-26
- **Registered office:** 397 Bosty Lane, Aldridge, WS9 0QG, United Kingdom
- **SIC:** 82990

### Officers

- DHILLON, Balbier Singh — director · British · appointed 2017-01-01
- DHILLON, Lakhbir Singh — director · British · appointed 2020-09-14
- DHILLON, Balbier Singh — director · British · appointed 2013-03-26 · resigned 2017-01-01
- [DHILLON BROTHERS HOLDING LTD](https://whiteintel.dev/entity/3782ff1e-1f60-57de-9a75-438e44441b0f) — corporate director · appointed 2017-01-01 · resigned 2017-01-01

### Beneficial owners (Persons with Significant Control)

- [Dhillon Brothers (Holding) Ltd](https://whiteintel.dev/entity/122d6b29-bd4b-5952-89af-cd01e819985f) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-03
- Mr Balbier Singh Dhillon — 75–100% shares · individual PSC · England — ceased 2020-01-03
- Mr Lakbir Singh Dhillon — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08461878
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08461878

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHINATOWN SUBS LTD** — https://whiteintel.dev/entity/060f6511-58cd-561f-b398-3ab03337dd92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINATOWN SUBS LTD**. Human view: https://whiteintel.dev/entity/060f6511-58cd-561f-b398-3ab03337dd92 · Structured JSON: https://whiteintel.dev/api/public/dossier/060f6511-58cd-561f-b398-3ab03337dd92._

_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"._