---
title: "WESTERIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f236e24-940d-51c8-9777-3c76e6eb7ae5
json: https://whiteintel.dev/api/public/dossier/3f236e24-940d-51c8-9777-3c76e6eb7ae5
identifier: oo:GB-COH-16126176
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTERIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16126176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f236e24-940d-51c8-9777-3c76e6eb7ae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f236e24-940d-51c8-9777-3c76e6eb7ae5  

## Ownership & control

### Owners / controllers

- **Mrs Kuldip Kaur Bhathal** (beneficial owner) — 50% — https://whiteintel.dev/entity/3aff90ce-7d62-544d-b2c4-afc04e244040
- **Iqbal Bhathal** (beneficial owner) — 50% — https://whiteintel.dev/entity/b444c11a-e271-5a63-83b8-e76c0ff094b2
- **Mrs Kuldip Kaur Bhathal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ede81391-c91a-49c0-b7cb-d7300556acf6
- **Iqbal Bhathal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b3b75c0-e877-4dab-96ed-afef55510a6f

### Holdings / subsidiaries

- **WESTECH CONSULTING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/947e66c9-3ca0-5ff0-a9df-b252a28fb4d5
- **WESTECH CONSULTING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/947e66c9-3ca0-5ff0-a9df-b252a28fb4d5
- **WESTROCK ESTATE LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/287f2059-5bda-56ab-a4fb-1587dac37f0c
- **WEST ONE CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3104cae0-ef86-4cff-9eb4-d3cc3097a4a3

### 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:** `16126176`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-09
- **Registered office:** Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
- **SIC:** 68100

### Officers

- BHATHAL, Iqbal — director · British · appointed 2024-12-09
- BHATHAL, Kuldip Kaur — director · British · appointed 2024-12-09

### Beneficial owners (Persons with Significant Control)

- Mrs Kuldip Kaur Bhathal — 25–50% shares · individual PSC · United Kingdom — since 2024-12-09
- Iqbal Bhathal — 25–50% shares · individual PSC · United Kingdom — since 2024-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16126176
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16126176

## 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 **WESTERIA LTD** — https://whiteintel.dev/entity/3f236e24-940d-51c8-9777-3c76e6eb7ae5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTERIA LTD**. Human view: https://whiteintel.dev/entity/3f236e24-940d-51c8-9777-3c76e6eb7ae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f236e24-940d-51c8-9777-3c76e6eb7ae5._

_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"._