---
title: "ATHWALSUBS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41dc5484-358f-5dee-93f6-d89faa8038cc
json: https://whiteintel.dev/api/public/dossier/41dc5484-358f-5dee-93f6-d89faa8038cc
identifier: oo:GB-COH-15494707
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHWALSUBS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15494707`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41dc5484-358f-5dee-93f6-d89faa8038cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41dc5484-358f-5dee-93f6-d89faa8038cc  

## Ownership & control

### Owners / controllers

- **Mrs Susan Athwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6463ab7-e6b8-58f3-8a82-b2f04091ce6a
- **Mrs Susan Athwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d3c9c6c-a11a-498e-b03b-01482a11ea17
- **Hargurbinder Singh Athwal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c4f8b07f-d21b-404f-b659-26cea888be94

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

A **3-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:** `15494707`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-16
- **Registered office:** Crystal Accountancy Services Ltd Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG
- **SIC:** 56102

### Officers

- ATHWAL, Hargurbinder Singh — director · British · appointed 2025-05-01
- ATHWAL, Susan — director · British · appointed 2025-05-01
- ATHWAL, Susan — director · British · appointed 2024-02-16 · resigned 2025-05-01

### Beneficial owners (Persons with Significant Control)

- Hargurbinder Singh Athwal — 50–75% shares · individual PSC · England — since 2025-05-01
- Mrs Susan Athwal — 25–50% shares · individual PSC · England — since 2024-02-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15494707
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15494707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHWALSUBS LTD**. Human view: https://whiteintel.dev/entity/41dc5484-358f-5dee-93f6-d89faa8038cc · Structured JSON: https://whiteintel.dev/api/public/dossier/41dc5484-358f-5dee-93f6-d89faa8038cc._

_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"._