---
title: "SIU PROP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3498db2d-39c0-5b1b-9e64-e4c175aef03d
json: https://whiteintel.dev/api/public/dossier/3498db2d-39c0-5b1b-9e64-e4c175aef03d
identifier: oo:GB-COH-13296148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIU PROP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13296148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3498db2d-39c0-5b1b-9e64-e4c175aef03d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3498db2d-39c0-5b1b-9e64-e4c175aef03d  

## Ownership & control

### Owners / controllers

- **Mr Ravinderpal Singh Athwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/88cc91cd-b141-5a7c-814a-e1f67efc3ce3
- **Mr Amarpal Singh Kharaud** (beneficial owner) — 50% — https://whiteintel.dev/entity/c25f84db-b780-5b4e-92b4-d96f81997b27
- **Mr Pavan Singh Kharaud** (beneficial owner) — 50% — https://whiteintel.dev/entity/32804d93-3dc9-5222-a44a-e3c4b252031e
- **Mr Amarpal Singh Kharaud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6adf2d88-5bed-4407-b11b-2f022b55ecf6
- **Mr Pavan Singh Kharaud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/625472f8-ec9a-4667-8069-48a657436b45
- **Mr Ravinderpal Singh Athwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8be19b28-3dcd-4bfb-b5c0-7b961533d24b

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

1. **Mr Ravinderpal Singh Athwal** — beneficial owner 50% → *SIU PROP LTD*
1. **Mr Amarpal Singh Kharaud** — beneficial owner 50% → *SIU PROP LTD*
1. **Mr Pavan Singh Kharaud** — beneficial owner 50% → *SIU PROP LTD*
1. **Mr Amarpal Singh Kharaud** — beneficial owner 37.5% → *SIU PROP LTD*
1. **Mr Pavan Singh Kharaud** — beneficial owner 37.5% → *SIU PROP LTD*
1. **Mr Ravinderpal Singh Athwal** — beneficial owner 37.5% → *SIU PROP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13296148`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-28
- **Registered office:** Unit 5 Ferry Quays, Ferry Lane, Brentford, TW8 0AT, England
- **SIC:** 68100

### Officers

- ATHWAL, Ravinderpal Singh — director · British · appointed 2023-11-07
- KHARAUD, Amarpal Singh — director · British · appointed 2021-03-28
- KHARAUD, Pavan Singh — director · British · appointed 2023-11-07
- KHARAUD, Pavan Singh — director · British · appointed 2021-03-28 · resigned 2021-06-14

### Beneficial owners (Persons with Significant Control)

- Mr Ravinderpal Singh Athwal — 25–50% shares · individual PSC · England — since 2023-11-07
- Mr Amarpal Singh Kharaud — 25–50% shares · individual PSC · England — since 2021-03-28
- Mr Pavan Singh Kharaud — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13296148
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13296148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIU PROP LTD**. Human view: https://whiteintel.dev/entity/3498db2d-39c0-5b1b-9e64-e4c175aef03d · Structured JSON: https://whiteintel.dev/api/public/dossier/3498db2d-39c0-5b1b-9e64-e4c175aef03d._

_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"._