---
title: "NORTH INDIA ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d6f7534-aaa0-564b-a02e-495d35257a15
json: https://whiteintel.dev/api/public/dossier/0d6f7534-aaa0-564b-a02e-495d35257a15
identifier: oo:GB-COH-06316000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH INDIA ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06316000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d6f7534-aaa0-564b-a02e-495d35257a15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d6f7534-aaa0-564b-a02e-495d35257a15  

## Ownership & control

### Owners / controllers

- **Mr Gurdip Singh Mann** (beneficial owner) — https://whiteintel.dev/entity/5b2957e8-e23b-56da-a5e9-ad57ab7ba122
- **Mrs Davinder Kaur Mann** (beneficial owner) — https://whiteintel.dev/entity/0b89ef3d-09a7-5fd9-b342-8daa7f6eb233
- **Rbc Trustees (Jersey) Ltd** (beneficial owner) — https://whiteintel.dev/entity/296f985b-4dbe-4d6e-bbcd-06d9f673c0d2
- **Mrs Davinder Kaur Mann** (beneficial owner) — https://whiteintel.dev/entity/332f6046-75e7-4f13-9b46-e136718b8810
- **Mr Gurdip Singh Mann** (beneficial owner) — https://whiteintel.dev/entity/c55611af-48f7-4d9b-a600-789e770724c8

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

A **5-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:** `06316000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-17
- **Registered office:** 15 Station Approach, Virginia Water, GU25 4DW, England
- **SIC:** 68201

### Officers

- MANN, Gurdip Singh — secretary · British · appointed 2007-07-18
- MANN, Davinder Kaur — director · British · appointed 2007-07-18
- MANN, Gurdip Singh — director · British · appointed 2007-07-18
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-07-17 · resigned 2007-07-17
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2007-07-17 · resigned 2007-07-17

### Beneficial owners (Persons with Significant Control)

- Mrs Davinder Kaur Mann — significant influence or control · individual PSC · England — since 2018-06-29
- [Rbc Trustees (Jersey) Ltd](https://whiteintel.dev/entity/296f985b-4dbe-4d6e-bbcd-06d9f673c0d2) — significant influence or control · corporate PSC · Jersey — ceased 2018-06-29
- Mr Gurdip Singh Mann — significant influence or control · individual PSC · England — ceased 2017-08-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06316000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06316000

## 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 **NORTH INDIA ESTATES LIMITED** — https://whiteintel.dev/entity/0d6f7534-aaa0-564b-a02e-495d35257a15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH INDIA ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/0d6f7534-aaa0-564b-a02e-495d35257a15 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d6f7534-aaa0-564b-a02e-495d35257a15._

_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"._