---
title: "LABA LEICESTERSHIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/272a5dfd-8aff-56f8-a657-02cddb9afa0b
json: https://whiteintel.dev/api/public/dossier/272a5dfd-8aff-56f8-a657-02cddb9afa0b
identifier: oo:GB-COH-07581432
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LABA LEICESTERSHIRE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07581432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/272a5dfd-8aff-56f8-a657-02cddb9afa0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/272a5dfd-8aff-56f8-a657-02cddb9afa0b  

## Ownership & control

### Owners / controllers

- **WATERLOO NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56575829-a1cd-5737-a5c3-2d169b90666c

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

A **3-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:** `07581432`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-29
- **Registered office:** Publicity House 51 Kenilworth Drive, Oadby, Leicester, LE2 5LT
- **SIC:** 82990

### Officers

- MODHA, Sangeeta — secretary · British · appointed 2011-03-29
- MAHAL, Ajmer Kaur — director · British · appointed 2011-03-29
- MAHAL, Amarjit Singh — director · British · appointed 2011-03-29
- MINHAS, Jaspal Singh — director · British · appointed 2011-03-29
- MODHA, Sangeeta — director · Irish · appointed 2011-03-29
- [WATERLOW SECRETARIES LIMITED](https://whiteintel.dev/entity/f6060d46-5b45-57a6-87ab-e2368f2325e4) — corporate secretary · appointed 2011-03-29 · resigned 2011-03-29
- DAVIES, Dunstana Adeshola — director · British · appointed 2011-03-29 · resigned 2011-03-29
- DHOLAKIA, Uday Kumar — director · British · appointed 2011-03-29 · resigned 2019-10-01

### Beneficial owners (Persons with Significant Control)

- [Waterlow Nominees Limited](https://whiteintel.dev/entity/56575829-a1cd-5737-a5c3-2d169b90666c) — 25–50% shares · corporate PSC · England — since 2025-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07581432
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07581432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LABA LEICESTERSHIRE LIMITED**. Human view: https://whiteintel.dev/entity/272a5dfd-8aff-56f8-a657-02cddb9afa0b · Structured JSON: https://whiteintel.dev/api/public/dossier/272a5dfd-8aff-56f8-a657-02cddb9afa0b._

_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"._