---
title: "SINDHU PROPERTIES AND DEVELOPERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39caad06-56ca-5bf8-a840-8774fadf4b45
json: https://whiteintel.dev/api/public/dossier/39caad06-56ca-5bf8-a840-8774fadf4b45
identifier: oo:GB-COH-14896795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINDHU PROPERTIES AND DEVELOPERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14896795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39caad06-56ca-5bf8-a840-8774fadf4b45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39caad06-56ca-5bf8-a840-8774fadf4b45  

## Ownership & control

### Owners / controllers

- **Mr Khalid Subhan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad96d2c3-190e-5272-96da-31a35e5efc05
- **Mrs Sasuie Abbas Leghari** (beneficial owner) — 50% — https://whiteintel.dev/entity/46b46d04-72d3-5da3-83bb-8acd8a5539be
- **Mr Khalid Subhan** (beneficial owner) — 50% — https://whiteintel.dev/entity/677720dd-d353-5bf7-a04c-596cc66f9ba7
- **Mr Khalid Subhan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62045977-1232-454a-8d52-e36cfa2c2d21
- **Mr Khalid Subhan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12eb27fc-fd99-49d7-adac-116245c0da1b
- **Mrs Sasuie Abbas Leghari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01ed6d6e-fead-475d-808b-f9fd05fa5877

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

A **6-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:** `14896795`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-26
- **Registered office:** 61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom
- **SIC:** 68100, 68201, 68209, 68320

### Officers

- LEGHARI, Sasuie Abbas — director · British · appointed 2023-05-26
- SUBHAN, Khalid — director · British · appointed 2023-05-26

### Beneficial owners (Persons with Significant Control)

- Mr Khalid Subhan — 25–50% shares · individual PSC · England — since 2023-05-26
- Mrs Sasuie Abbas Leghari — 25–50% shares · individual PSC · United Kingdom — since 2023-05-26
- Mr Khalid Subhan — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14896795
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14896795

## 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 **SINDHU PROPERTIES AND DEVELOPERS LTD** — https://whiteintel.dev/entity/39caad06-56ca-5bf8-a840-8774fadf4b45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINDHU PROPERTIES AND DEVELOPERS LTD**. Human view: https://whiteintel.dev/entity/39caad06-56ca-5bf8-a840-8774fadf4b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/39caad06-56ca-5bf8-a840-8774fadf4b45._

_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"._