---
title: "POPAT LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3142effc-1b27-54c3-8a4e-b2f3d6566d31
json: https://whiteintel.dev/api/public/dossier/3142effc-1b27-54c3-8a4e-b2f3d6566d31
identifier: oo:GB-COH-03504418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POPAT LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03504418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3142effc-1b27-54c3-8a4e-b2f3d6566d31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3142effc-1b27-54c3-8a4e-b2f3d6566d31  

## Ownership & control

### Owners / controllers

- **Mr Niraj Bharat Kumar Madlani** (beneficial owner) — 100% — https://whiteintel.dev/entity/b58bf60d-2b69-5896-ad63-dda37dcd2842
- **T&M DHILLON GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/18450c2e-da14-5ee0-9e27-bdad6be03079
- **Mr Niraj Bharat Kumar Madlani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7285a1af-42db-48e5-8bc5-2a3d6e1d6501
- **MDJ GROUP LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/361d9a1e-82f1-5af4-866b-9042c5558d11
- **FANS (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6c573d9-db70-51bf-bff8-760765974996
- **DHILLON BROTHERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe08197b-24f9-5e67-b05c-a4f14cd4594c
- **T&M DHILLON GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18450c2e-da14-5ee0-9e27-bdad6be03079

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

A **34-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:** `03504418`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-04
- **Registered office:** Unit B Endeavour Park, London Road, West Malling, Kent, ME19 5SH, England
- **SIC:** 47290

### Officers

- DHILLON, Baldeep Singh — director · British · appointed 2024-10-09
- DHILLON, Gurjeet Singh — director · British · appointed 2024-10-09
- DHILLON, Manga Singh — director · British · appointed 2024-10-09
- MADLANI, Niraj Bharat Kumar — secretary · British · appointed 2006-08-03 · resigned 2024-10-09
- POPAT, Chandrika Ajay Kumar — secretary · British · appointed 2001-03-09 · resigned 2006-08-03
- SHAH, Subhash Chimanlal — secretary · British · appointed 1998-02-11 · resigned 2000-07-31
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-07-31 · resigned 2001-03-09
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-02-04 · resigned 1998-02-11
- HALL, Ann Margaret — director · British · appointed 1998-02-11 · resigned 2000-04-23
- MADLANI, Nalini Bharat Kumar — director · British · appointed 2006-08-03 · resigned 2024-10-09
- MADLANI, Niraj Bharat Kumar — director · British · appointed 2006-08-03 · resigned 2024-10-09
- POPAT, Ajay Kumar — director · British · appointed 1998-02-11 · resigned 2006-08-03
- POPAT, Chandrika Ajay Kumar — director · British · appointed 2001-03-09 · resigned 2006-08-03
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-02-04 · resigned 1998-02-11

### Beneficial owners (Persons with Significant Control)

- [Dhillon Brothers Limited](https://whiteintel.dev/entity/fe08197b-24f9-5e67-b05c-a4f14cd4594c) — 25–50% shares · corporate PSC · England — since 2024-10-09
- [Fans (Uk) Limited](https://whiteintel.dev/entity/d6c573d9-db70-51bf-bff8-760765974996) — 25–50% shares · corporate PSC · England — since 2024-10-09
- [T&M Dhillon Group Limited](https://whiteintel.dev/entity/18450c2e-da14-5ee0-9e27-bdad6be03079) — 25–50% shares · corporate PSC · England — since 2024-10-09
- [Mdj Group Ltd](https://whiteintel.dev/entity/361d9a1e-82f1-5af4-866b-9042c5558d11) — 25–50% shares · corporate PSC · England — ceased 2024-10-09
- Mr Niraj Bharat Kumar Madlani — 75–100% shares · individual PSC · England — ceased 2024-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03504418
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03504418

## 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 **POPAT LEISURE LIMITED** — https://whiteintel.dev/entity/3142effc-1b27-54c3-8a4e-b2f3d6566d31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POPAT LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/3142effc-1b27-54c3-8a4e-b2f3d6566d31 · Structured JSON: https://whiteintel.dev/api/public/dossier/3142effc-1b27-54c3-8a4e-b2f3d6566d31._

_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"._