---
title: "KING KANDY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31e46269-dfbd-5bd2-858f-41aaed1287c8
json: https://whiteintel.dev/api/public/dossier/31e46269-dfbd-5bd2-858f-41aaed1287c8
identifier: oo:GB-COH-06902134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KING KANDY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06902134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31e46269-dfbd-5bd2-858f-41aaed1287c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31e46269-dfbd-5bd2-858f-41aaed1287c8  

## Ownership & control

### Owners / controllers

- **Mr Hardeep Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2819950-0923-560b-a4a6-bc3cf9ed11b0
- **Mr Hardeep Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7014ea67-18f0-4ccf-9261-4a5b70364fd6

### 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:** `06902134`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-05-11
- **Registered office:** Unit 5 Long Lane, Halesowen, B62 9LD, England
- **SIC:** 46360

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £11,705 |
| Shareholder funds | £11,705 |
| Fixed assets | £18,216 |
| Current assets | £93,751 |
| Employees | 4 |

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

### Officers

- SINGH, Hardeep — director · British · appointed 2009-05-11
- SOHAL, Harwinder — secretary · appointed 2009-05-11 · resigned 2010-01-12

### Beneficial owners (Persons with Significant Control)

- Mr Hardeep Singh — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06902134
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06902134/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06902134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KING KANDY LIMITED**. Human view: https://whiteintel.dev/entity/31e46269-dfbd-5bd2-858f-41aaed1287c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/31e46269-dfbd-5bd2-858f-41aaed1287c8._

_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"._