---
title: "LAURUS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36b430e9-4e34-5ae0-8d01-763ea3f79063
json: https://whiteintel.dev/api/public/dossier/36b430e9-4e34-5ae0-8d01-763ea3f79063
identifier: oo:GB-COH-05534481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAURUS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05534481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36b430e9-4e34-5ae0-8d01-763ea3f79063  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36b430e9-4e34-5ae0-8d01-763ea3f79063  

## Ownership & control

### Owners / controllers

- **Mr Sukhvinder Singh Hothi** (beneficial owner) — 100% — https://whiteintel.dev/entity/4700e851-d6a2-5309-8b59-31499317eee6
- **Mr Sukhvinder Singh Hothi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a03172e6-9664-4269-9423-57047f50a734

### 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:** `05534481`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-08-11
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 78109, 78200

### Officers

- HOTHI, Kulwinder Kaur — secretary · British · appointed 2005-08-11
- HOTHI, Sukhvinder Singh — director · British · appointed 2005-08-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-08-11 · resigned 2005-08-11

### Beneficial owners (Persons with Significant Control)

- Mr Sukhvinder Singh Hothi — 75–100% shares · individual PSC · England — since 2016-08-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05534481
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05534481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURUS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/36b430e9-4e34-5ae0-8d01-763ea3f79063 · Structured JSON: https://whiteintel.dev/api/public/dossier/36b430e9-4e34-5ae0-8d01-763ea3f79063._

_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"._