---
title: "BOOZE BARGAIN 1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37525186-e100-5a85-ac49-25825db89b7a
json: https://whiteintel.dev/api/public/dossier/37525186-e100-5a85-ac49-25825db89b7a
identifier: oo:GB-COH-12156306
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOOZE BARGAIN 1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12156306`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37525186-e100-5a85-ac49-25825db89b7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37525186-e100-5a85-ac49-25825db89b7a  

## Ownership & control

### Owners / controllers

- **Mr Balvinder Singh Malhotra** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0ea354e-84ed-5455-8677-563b20077247
- **Mr Hardeep Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/b367fd63-129d-5d42-8b15-1e709f32e3c2
- **Mr Hardeep Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c46c8105-04da-4142-b40f-e3bc787d1aca
- **Mr Balvinder Singh Malhotra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84db9c4f-c605-4abc-9bf0-9e727082d0dd

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

A **4-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:** `12156306`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-14
- **Registered office:** 1 St. Leonards Road, Windsor, Berkshire, SL4 3BN, United Kingdom
- **SIC:** 47110

### Officers

- MALHOTRA, Balvinder Singh — director · British · appointed 2019-08-14

### Beneficial owners (Persons with Significant Control)

- Mr Hardeep Kaur — 25–50% shares · individual PSC · United Kingdom — since 2022-08-14
- Mr Balvinder Singh Malhotra — 25–50% shares · individual PSC · United Kingdom — since 2019-08-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12156306
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12156306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOOZE BARGAIN 1 LTD**. Human view: https://whiteintel.dev/entity/37525186-e100-5a85-ac49-25825db89b7a · Structured JSON: https://whiteintel.dev/api/public/dossier/37525186-e100-5a85-ac49-25825db89b7a._

_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"._