---
title: "LETTS MOOVE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1916fc39-9cf0-40de-aec1-4c560a66677e
json: https://whiteintel.dev/api/public/dossier/1916fc39-9cf0-40de-aec1-4c560a66677e
identifier: gb-coh:16420437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LETTS MOOVE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16420437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1916fc39-9cf0-40de-aec1-4c560a66677e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1916fc39-9cf0-40de-aec1-4c560a66677e  

## Ownership & control

### Owners / controllers

- **Mrs Kirandeep Kaur Dhaliwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6bd7e7b3-cfd2-41d5-aba0-fe2adacd609a
- **Mr Jagmohan Singh Dhaliwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2155521e-f52d-4b33-bc88-f2dfc9ee71fe

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

A **2-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:** `16420437`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-30
- **Registered office:** Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
- **SIC:** 68209, 68320

### Officers

- DHALIWAL, Jagmohan Singh — director · British · appointed 2025-04-30
- DHALIWAL, Kirandeep Kaur — director · British · appointed 2025-04-30 · resigned 2026-06-02

### Beneficial owners (Persons with Significant Control)

- Mr Jagmohan Singh Dhaliwal — 25–50% shares · individual PSC · England — since 2025-04-30
- Mrs Kirandeep Kaur Dhaliwal — 25–50% shares · individual PSC · England — ceased 2026-05-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16420437

## 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 **LETTS MOOVE LTD** — https://whiteintel.dev/entity/1916fc39-9cf0-40de-aec1-4c560a66677e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LETTS MOOVE LTD**. Human view: https://whiteintel.dev/entity/1916fc39-9cf0-40de-aec1-4c560a66677e · Structured JSON: https://whiteintel.dev/api/public/dossier/1916fc39-9cf0-40de-aec1-4c560a66677e._

_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"._