---
title: "OLD SQUARE WALSALL  MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fffbeee-f5fd-5321-a9ab-99e59628600d
json: https://whiteintel.dev/api/public/dossier/3fffbeee-f5fd-5321-a9ab-99e59628600d
identifier: oo:GB-COH-13727618
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLD SQUARE WALSALL  MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13727618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fffbeee-f5fd-5321-a9ab-99e59628600d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fffbeee-f5fd-5321-a9ab-99e59628600d  

## Ownership & control

### Owners / controllers

- **Mr Sundeep Singh Sidhu** (beneficial owner) — 50% — https://whiteintel.dev/entity/3cdbe104-1758-54b3-a512-b3e1535f4160
- **Mrs Avtar Kaur** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b8d4d72-f518-5869-b9a9-bf6b7f1f38ea
- **Mr Sundeep Singh Sidhu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35ae6bd2-6ede-4dfa-a248-7c68fc43ac09
- **Mrs Avtar Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f438b61-26a6-4e8f-854b-ba9a49d24686

### 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:** `13727618`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-08
- **Registered office:** 86c Moor Green & Co, Water Street, Birmingham, B3 1HL, England
- **SIC:** 99999

### Officers

- KAUR, Avtar — director · British · appointed 2021-11-08
- SIDHU, Sundeep Singh — director · British · appointed 2021-11-08 · resigned 2023-08-01

### Beneficial owners (Persons with Significant Control)

- Mrs Avtar Kaur — 75–100% shares · individual PSC · England — since 2021-11-08
- Mr Sundeep Singh Sidhu — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13727618
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13727618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLD SQUARE WALSALL  MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/3fffbeee-f5fd-5321-a9ab-99e59628600d · Structured JSON: https://whiteintel.dev/api/public/dossier/3fffbeee-f5fd-5321-a9ab-99e59628600d._

_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"._