---
title: "P2P WORLDWIDE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a75ba4d-ef26-571c-8f4a-a088c70e229d
json: https://whiteintel.dev/api/public/dossier/2a75ba4d-ef26-571c-8f4a-a088c70e229d
identifier: oo:GB-COH-06921546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P2P WORLDWIDE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06921546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a75ba4d-ef26-571c-8f4a-a088c70e229d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a75ba4d-ef26-571c-8f4a-a088c70e229d  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Bryan Anthony Thornton** (beneficial owner) — https://whiteintel.dev/entity/841b581a-eaf1-561a-b45f-3e6978403877
- **Mr Harpreet Singh Sandhar** (beneficial owner) — 100% — https://whiteintel.dev/entity/4446c7bd-7db1-5dc4-bcdc-0a2e8c98da27
- **Mr Sandhar Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/2217a093-e09e-5c5f-96d5-34fe6f9045f8
- **Mr Sukhpreet Singh Sidhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4055fbe-de0c-4bce-ad94-512d9ada2277
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Bryan Anthony Thornton** (beneficial owner) — https://whiteintel.dev/entity/8e4875a4-3081-44dd-91ed-44a4bbe558e6
- **Mr Sandhar Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c624637-4286-4372-84e2-20ed17715354
- **Mr Harpreet Singh Sandhar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb89fe45-b2f4-45be-a498-0ae521f1e99c

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

A **11-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:** `06921546`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2009-06-02
- **Registered office:** 20a Britannia Park Industrial Estate, North Road, Stoke-On-Trent, ST6 2PZ, England
- **SIC:** 46900

### Officers

- SIDHU, Sukhpreet Singh — director · Indian · appointed 2022-01-01
- SANDHAR, Harpreet Singh — director · Indian · appointed 2019-08-03 · resigned 2024-05-17
- SINGH, Sandhar — director · Indian · appointed 2020-06-02 · resigned 2020-08-03
- THORNTON, Bryan Anthony — director · British · appointed 2015-09-07 · resigned 2020-06-02
- VALAITIS, Peter Anthony — director · British · appointed 2009-06-02 · resigned 2015-06-03
- [CFS SECRETARIES LIMITED](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — corporate director · appointed 2015-09-07 · resigned 2019-08-03

### Beneficial owners (Persons with Significant Control)

- Mr Sukhpreet Singh Sidhu — 75–100% shares · individual PSC · England — since 2022-01-01
- Mr Sandhar Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2020-09-07
- Mr Harpreet Singh Sandhar — 75–100% shares · individual PSC · England — ceased 2022-01-01
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · England — ceased 2020-06-02
- Mr Bryan Anthony Thornton — right to appoint and remove directors · individual PSC — ceased 2020-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06921546
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06921546

## 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 **P2P WORLDWIDE LTD** — https://whiteintel.dev/entity/2a75ba4d-ef26-571c-8f4a-a088c70e229d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P2P WORLDWIDE LTD**. Human view: https://whiteintel.dev/entity/2a75ba4d-ef26-571c-8f4a-a088c70e229d · Structured JSON: https://whiteintel.dev/api/public/dossier/2a75ba4d-ef26-571c-8f4a-a088c70e229d._

_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"._