---
title: "LEYLAND (MK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c83e032-de3c-55c1-ad9f-89f6fd3870e7
json: https://whiteintel.dev/api/public/dossier/2c83e032-de3c-55c1-ad9f-89f6fd3870e7
identifier: oo:GB-COH-07662750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEYLAND (MK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07662750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c83e032-de3c-55c1-ad9f-89f6fd3870e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c83e032-de3c-55c1-ad9f-89f6fd3870e7  

## Ownership & control

### Owners / controllers

- **Mr Bharat Kumar Hirji Thakrar** (beneficial owner) — 100% — https://whiteintel.dev/entity/279a1412-c4ad-51f8-9be9-8a767c3fe67a
- **Mr Bharat Kumar Hirji Thakrar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83df9a78-92f6-489e-8bb1-0b5f4f6ee9e7

### 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:** `07662750`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-08
- **Registered office:** Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
- **SIC:** 68209

### Officers

- THAKRAR, Bharat Kumar Hirji — director · British · appointed 2013-01-30
- CHOHAN, Tejinder Paul Singh — director · British · appointed 2011-06-08 · resigned 2012-04-24
- GORAYA, Aman Singh — director · British · appointed 2011-08-01 · resigned 2012-10-25
- LIDDER, Bhupinder Singh — director · British · appointed 2012-11-06 · resigned 2013-01-30
- SIDHU, Raminder Singh — director · British · appointed 2012-04-18 · resigned 2013-01-30

### Beneficial owners (Persons with Significant Control)

- Mr Bharat Kumar Hirji Thakrar — 75–100% shares · individual PSC — since 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07662750
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07662750

## 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 **LEYLAND (MK) LIMITED** — https://whiteintel.dev/entity/2c83e032-de3c-55c1-ad9f-89f6fd3870e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEYLAND (MK) LIMITED**. Human view: https://whiteintel.dev/entity/2c83e032-de3c-55c1-ad9f-89f6fd3870e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c83e032-de3c-55c1-ad9f-89f6fd3870e7._

_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"._