---
title: "MALKITSINGH1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19ed1879-eae2-5fe4-b237-426338b54a41
json: https://whiteintel.dev/api/public/dossier/19ed1879-eae2-5fe4-b237-426338b54a41
identifier: oo:GB-COH-15670373
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALKITSINGH1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15670373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19ed1879-eae2-5fe4-b237-426338b54a41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19ed1879-eae2-5fe4-b237-426338b54a41  

## Ownership & control

### Owners / controllers

- **Malkit Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd2e191d-b1fc-5da1-b537-3adab3b6fb57
- **Malkit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12899fad-c023-486d-a774-335fb512480e

### 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:** `15670373`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-23
- **Registered office:** 22 Wansted Lane, Ilford, IG1 3SD, United Kingdom
- **SIC:** 41201

### Officers

- SINGH, Malkit — director · Indian · appointed 2024-04-23

### Beneficial owners (Persons with Significant Control)

- Malkit Singh — 75–100% shares · individual PSC · United Kingdom — since 2024-04-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15670373

## 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 **MALKITSINGH1 LTD** — https://whiteintel.dev/entity/19ed1879-eae2-5fe4-b237-426338b54a41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALKITSINGH1 LTD**. Human view: https://whiteintel.dev/entity/19ed1879-eae2-5fe4-b237-426338b54a41 · Structured JSON: https://whiteintel.dev/api/public/dossier/19ed1879-eae2-5fe4-b237-426338b54a41._

_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"._