---
title: "SINGH BALWINDER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21fa512e-b563-4ce6-91ff-9aa05fb60c20
json: https://whiteintel.dev/api/public/dossier/21fa512e-b563-4ce6-91ff-9aa05fb60c20
identifier: gb-coh:16776769
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINGH BALWINDER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16776769`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21fa512e-b563-4ce6-91ff-9aa05fb60c20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21fa512e-b563-4ce6-91ff-9aa05fb60c20  

## Ownership & control

### Owners / controllers

- **Mr Balwinder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6d6f8aa-3322-4f41-a48c-101dcf7e798f

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

A **1-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:** `16776769`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-10
- **Registered office:** 23 Duncan Road, Gillingham, ME7 4LA, England
- **SIC:** 47910, 47990

### Officers

- SINGH, Balwinder — director · Italian · appointed 2025-10-10

### Beneficial owners (Persons with Significant Control)

- Mr Balwinder Singh — 75–100% shares · individual PSC · England — since 2025-10-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16776769

## 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 **SINGH BALWINDER LTD** — https://whiteintel.dev/entity/21fa512e-b563-4ce6-91ff-9aa05fb60c20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINGH BALWINDER LTD**. Human view: https://whiteintel.dev/entity/21fa512e-b563-4ce6-91ff-9aa05fb60c20 · Structured JSON: https://whiteintel.dev/api/public/dossier/21fa512e-b563-4ce6-91ff-9aa05fb60c20._

_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"._