---
title: "MINI PUNJAB LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bb63568-8a0c-52c8-ac8e-76ca5301da82
json: https://whiteintel.dev/api/public/dossier/2bb63568-8a0c-52c8-ac8e-76ca5301da82
identifier: oo:GB-COH-SC765018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINI PUNJAB LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC765018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bb63568-8a0c-52c8-ac8e-76ca5301da82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bb63568-8a0c-52c8-ac8e-76ca5301da82  

## Ownership & control

### Owners / controllers

- **Mr Saminder Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e6ef1fe-2e70-57d3-bbfe-89cc5d32a30c
- **Mr Saminder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a38aa3c-44a1-438a-b754-32f77a9be3f7

### 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:** `SC765018`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-05
- **Registered office:** 325 Forge Street, Glasgow, G21 2AH, Scotland
- **SIC:** 47290

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £27,727 |
| Shareholder funds | £27,727 |
| Current assets | £1,078 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SINGH, Saminder — director · Indian · appointed 2023-04-05

### Beneficial owners (Persons with Significant Control)

- Mr Saminder Singh — 75–100% shares · individual PSC · Scotland — since 2023-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC765018
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC765018
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC765018/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINI PUNJAB LTD**. Human view: https://whiteintel.dev/entity/2bb63568-8a0c-52c8-ac8e-76ca5301da82 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bb63568-8a0c-52c8-ac8e-76ca5301da82._

_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"._