---
title: "JKP HOLDING PVT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ad5d18-80cd-5ed3-a591-6b728fd73d06
json: https://whiteintel.dev/api/public/dossier/40ad5d18-80cd-5ed3-a591-6b728fd73d06
identifier: oo:GB-COH-10158803
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JKP HOLDING PVT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10158803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ad5d18-80cd-5ed3-a591-6b728fd73d06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ad5d18-80cd-5ed3-a591-6b728fd73d06  

## Ownership & control

### Owners / controllers

- **Mr Palwinder Singh Dhaliwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/88bd5dd8-d16c-5ff5-a3ff-2197e388c4e3
- **Mr Jaswinder Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/07e23be7-2978-5c54-bda6-34b4dbfd7305
- **Mr Kulwant Singh Garcha** (beneficial owner) — 50% — https://whiteintel.dev/entity/091e58a7-4fa1-590a-b81f-ccf490dd36d6
- **Mr Palwinder Singh Dhaliwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2170bcbb-06ca-4624-a1ac-f9d0904ee898
- **Mr Jaswinder Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65d6173e-e797-4bdd-8a05-242186cefa67
- **Mr Kulwant Singh Garcha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0cdf74ee-f118-4b14-9353-b17cb1af6329

### 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:** `10158803`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-03
- **Registered office:** The Halo Centre, Progress Way, Coventry, West Midlands, CV3 2NT, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£9,624 |
| Shareholder funds | £100 |
| Fixed assets | £344,284 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DHALIWAL, Palwinder Singh — director · British · appointed 2016-05-03
- SINGH, Jaswinder — director · British · appointed 2016-05-03
- GARCHA, Kulwant Singh — director · British · appointed 2016-05-03 · resigned 2021-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Palwinder Singh Dhaliwal — 25–50% shares · individual PSC · England — since 2016-05-03
- Mr Jaswinder Singh — 25–50% shares · individual PSC · England — since 2016-05-03
- Mr Kulwant Singh Garcha — 25–50% shares · individual PSC · England — ceased 2021-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10158803
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10158803
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10158803/filing-history

## 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 **JKP HOLDING PVT LTD** — https://whiteintel.dev/entity/40ad5d18-80cd-5ed3-a591-6b728fd73d06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JKP HOLDING PVT LTD**. Human view: https://whiteintel.dev/entity/40ad5d18-80cd-5ed3-a591-6b728fd73d06 · Structured JSON: https://whiteintel.dev/api/public/dossier/40ad5d18-80cd-5ed3-a591-6b728fd73d06._

_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"._