---
title: "TAGHAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4431d8fd-e661-5e76-a840-0a151931a31b
json: https://whiteintel.dev/api/public/dossier/4431d8fd-e661-5e76-a840-0a151931a31b
identifier: oo:GB-COH-10295976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAGHAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10295976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4431d8fd-e661-5e76-a840-0a151931a31b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4431d8fd-e661-5e76-a840-0a151931a31b  

## Ownership & control

### Owners / controllers

- **Mr Sukhdip Bal** (beneficial owner) — 50% — https://whiteintel.dev/entity/62a416c7-7bed-5fa2-b6a0-bcd9a9235e0e
- **Mrs Shubhneet Bal** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef6d9a1a-86c0-5b13-b7e2-1b84f216d2a3
- **Mr Sukhdip Bal** (beneficial owner) — 50% — https://whiteintel.dev/entity/056a7495-903c-53e5-a3f0-753ae809fe31
- **Mr Sukhdip Bal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8f49ed1-28ce-4559-992f-440e2bb31715
- **Mrs Shubhneet Bal** (beneficial owner) — 50% — https://whiteintel.dev/entity/11b9fea0-b072-54dd-badf-b88c98993c3c
- **Mrs Shubhneet Bal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f42123f3-af9f-4b29-9521-e6c4071ab7fa
- **Mr Sukhdip Bal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8c17e62-a3c4-455e-be3d-45a401f6b875
- **Mrs Shubhneet Bal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29d43ffe-4759-4e40-9d94-d121e54bfcbd

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

A **8-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:** `10295976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-26
- **Registered office:** 6 Britannia House, Base Business Park, Rendlesham, Suffolk, IP12 2TZ, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £150,286 |
| Cash | £5,441 |
| Shareholder funds | £150,286 |
| Current assets | £5,541 |
| Employees | 0 |

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

### Officers

- BAL, Shubhneet — director · British · appointed 2016-07-26
- BAL, Sukhdip — director · British · appointed 2016-07-26

### Beneficial owners (Persons with Significant Control)

- Mrs Shubhneet Bal — 25–50% shares · individual PSC · England — since 2016-07-26
- Mr Sukhdip Bal — 25–50% shares · individual PSC · England — since 2016-07-26
- Mrs Shubhneet Bal — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-15
- Mr Sukhdip Bal — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10295976
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10295976
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10295976/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 **TAGHAN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4431d8fd-e661-5e76-a840-0a151931a31b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAGHAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4431d8fd-e661-5e76-a840-0a151931a31b · Structured JSON: https://whiteintel.dev/api/public/dossier/4431d8fd-e661-5e76-a840-0a151931a31b._

_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"._