---
title: "13 ULUNDI ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41a7c70b-5b68-5709-b448-74f85e2bd2a7
json: https://whiteintel.dev/api/public/dossier/41a7c70b-5b68-5709-b448-74f85e2bd2a7
identifier: oo:GB-COH-04822536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 13 ULUNDI ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04822536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41a7c70b-5b68-5709-b448-74f85e2bd2a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41a7c70b-5b68-5709-b448-74f85e2bd2a7  

## Ownership & control

### Owners / controllers

- **Mr Michael Rawlins** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b1e7a4e-be0a-5760-8495-81ffb898c314
- **Tarsem Singh Sura** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fb94f19-93cc-59ab-9511-35c97581ac4a
- **Mrs Pamela Rawlins** (beneficial owner) — 50% — https://whiteintel.dev/entity/328fe543-5f50-5957-8772-0d7ee6fc8d6b
- **Mr Stephen Harvey Whitefield** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a4524f5-70d9-5246-975f-72aabf10ec12
- **Sukhdev Sura** (beneficial owner) — 50% — https://whiteintel.dev/entity/68775b59-eeed-535d-9622-1946da89dc87
- **Sukhvinder Sura** (beneficial owner) — 50% — https://whiteintel.dev/entity/0cb52a60-df18-5a78-93c8-61e25bb7a653
- **Ms Frederique Ruth Sumption** (beneficial owner) — 50% — https://whiteintel.dev/entity/f24624e1-b072-5cdf-ac51-3840396b18f7
- **Mr Michael Rawlins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b9c51eb-3269-46c2-8ee8-9fd256be8562
- **Tarsem Singh Sura** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19c8bcdd-9683-40ea-ae7a-5b10e383fc2c
- **Mrs Pamela Rawlins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d60cbf61-b283-453b-96a9-65cf9aef6de8
- **Mr Stephen Harvey Whitefield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87482f95-faeb-45dc-a784-88092cb42249
- **Sukhdev Sura** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f785e69-0593-4ce3-bab9-a3a7245bfae0
- **Sukhvinder Sura** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11644448-f85b-43e2-9630-16bff407da93
- **Ms Frederique Ruth Sumption** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5a4e8a7-6de0-4384-857a-7ccb1a52d515

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

A **14-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:** `04822536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-06
- **Registered office:** 13a Ulundi Road, London, SE3 7UQ
- **SIC:** 98000

### Officers

- SUMPTION, Frederique Ruth — director · British · appointed 2021-03-17
- SURA, Tarsem Singh — director · British · appointed 2003-07-06
- WHITEFIELD, Stephen Harvey — director · British · appointed 2017-07-20
- AUCKLAND, Caroline Jane — secretary · British · appointed 2005-08-05 · resigned 2013-09-16
- SURA, Sukhvinder Kaur — secretary · British · appointed 2003-07-06 · resigned 2005-07-26
- RAPID COMPANY SERVICES LIMITED — corporate secretary · appointed 2003-07-06 · resigned 2003-07-06
- AUCKLAND, Caroline Jane — director · British · appointed 2005-04-21 · resigned 2013-09-16
- HUGHES, Peter John Louis — director · British · appointed 2003-07-06 · resigned 2005-04-21
- RAWLINS, Michael — director · British · appointed 2013-09-16 · resigned 2021-03-17
- RAWLINS, Pamela — director · British · appointed 2013-09-16 · resigned 2021-03-17
- SELF, Gillian Hazel — director · British · appointed 2003-07-06 · resigned 2003-11-28
- RAPID NOMINEES LIMITED — corporate director · appointed 2003-07-06 · resigned 2003-07-06

### Beneficial owners (Persons with Significant Control)

- Ms Frederique Ruth Sumption — 25–50% shares · individual PSC — since 2021-03-17
- Tarsem Singh Sura — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Stephen Harvey Whitefield — 25–50% shares · individual PSC · England — since 2016-04-06
- Sukhdev Sura — 25–50% shares · individual PSC · England — since 2016-04-06
- Sukhvinder Sura — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Michael Rawlins — 25–50% shares · individual PSC — ceased 2021-03-17
- Mrs Pamela Rawlins — 25–50% shares · individual PSC — ceased 2021-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04822536
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04822536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **13 ULUNDI ROAD LIMITED**. Human view: https://whiteintel.dev/entity/41a7c70b-5b68-5709-b448-74f85e2bd2a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/41a7c70b-5b68-5709-b448-74f85e2bd2a7._

_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"._