---
title: "BATLON PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08cedcaf-53bf-5dae-bf48-22b51d9765b0
json: https://whiteintel.dev/api/public/dossier/08cedcaf-53bf-5dae-bf48-22b51d9765b0
identifier: oo:GB-COH-09128686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BATLON PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09128686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08cedcaf-53bf-5dae-bf48-22b51d9765b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08cedcaf-53bf-5dae-bf48-22b51d9765b0  

## Ownership & control

### Owners / controllers

- **Mr Amarjeet Rai** (beneficial owner) — 50% — https://whiteintel.dev/entity/a82a1e47-e2fa-5f93-80ac-da6aeaa887b5
- **J & R CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cefc1e5-cc09-5ccf-9535-3cd2e4f7f6d2
- **Mr Amarjeet Rai** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1255f37-fc5e-5c3a-95b8-e5c0ea565294
- **T&M DHILLON GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/18450c2e-da14-5ee0-9e27-bdad6be03079
- **T&M DHILLON GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18450c2e-da14-5ee0-9e27-bdad6be03079
- **Mr Amarjeet Rai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebdfeb0f-16d9-4416-9dbb-3b45e6509133
- **J & R CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cefc1e5-cc09-5ccf-9535-3cd2e4f7f6d2
- **J & R CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cefc1e5-cc09-5ccf-9535-3cd2e4f7f6d2
- **T&M DHILLON GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18450c2e-da14-5ee0-9e27-bdad6be03079
- **Mr Amarjeet Rai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45c7ff54-8d9c-4b2e-822c-45a120e11e0d

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

A **23-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:** `09128686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-14
- **Registered office:** Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
- **SIC:** 68209

### Officers

- DHILLON, Manga Singh — director · British · appointed 2014-07-14
- RAI, Sukhpreet Singh — director · British · appointed 2026-04-01
- BATRA, Sanjay — director · British · appointed 2014-07-14 · resigned 2015-04-01
- RAI, Amarjeet — director · British · appointed 2015-04-07 · resigned 2026-04-01

### Beneficial owners (Persons with Significant Control)

- [J & R Corporation Limited](https://whiteintel.dev/entity/2cefc1e5-cc09-5ccf-9535-3cd2e4f7f6d2) — 75–100% shares · corporate PSC · England — since 2017-05-02
- Mr Amarjeet Rai — 25–50% shares · individual PSC · England — ceased 2017-05-02
- [T&M Dhillon Group Limited](https://whiteintel.dev/entity/18450c2e-da14-5ee0-9e27-bdad6be03079) — 25–50% shares · corporate PSC · England — ceased 2017-05-02
- [J & R Corporation Limited](https://whiteintel.dev/entity/2cefc1e5-cc09-5ccf-9535-3cd2e4f7f6d2) — 75–100% shares · corporate PSC · England — ceased 2017-05-02
- Mr Amarjeet Rai — 25–50% shares · individual PSC · England — ceased 2016-08-01
- [T&M Dhillon Group Limited](https://whiteintel.dev/entity/18450c2e-da14-5ee0-9e27-bdad6be03079) — 25–50% shares · corporate PSC · England — ceased 2016-08-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09128686
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09128686

## 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 **BATLON PROPERTIES LIMITED** — https://whiteintel.dev/entity/08cedcaf-53bf-5dae-bf48-22b51d9765b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATLON PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/08cedcaf-53bf-5dae-bf48-22b51d9765b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/08cedcaf-53bf-5dae-bf48-22b51d9765b0._

_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"._