---
title: "TP CAPITAL CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/470a90ff-cfba-5f00-888f-875bb218c4bf
json: https://whiteintel.dev/api/public/dossier/470a90ff-cfba-5f00-888f-875bb218c4bf
identifier: oo:GB-COH-11604638
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TP CAPITAL CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11604638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/470a90ff-cfba-5f00-888f-875bb218c4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/470a90ff-cfba-5f00-888f-875bb218c4bf  

## Ownership & control

### Owners / controllers

- **Mr Talvinder Purewal** (beneficial owner) — 100% — https://whiteintel.dev/entity/93cffc28-775b-5089-ad1a-cc593f896793
- **Mr Talvinder Purewal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c738d0f5-3bf5-4817-b1a4-d760065eee4f

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

A **2-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:** `11604638`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2018-10-04
- **Registered office:** 14 Bonhill Street, London, EC2A 4BX
- **SIC:** 70229

### Officers

- PUREWAL, Talvinder — director · British · appointed 2018-10-04

### Beneficial owners (Persons with Significant Control)

- Mr Talvinder Purewal — 75–100% shares · individual PSC — since 2018-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11604638
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11604638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TP CAPITAL CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/470a90ff-cfba-5f00-888f-875bb218c4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/470a90ff-cfba-5f00-888f-875bb218c4bf._

_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"._