---
title: "D&H BEST INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b89ee28-8ce5-54db-81bb-2a7e273ca05c
json: https://whiteintel.dev/api/public/dossier/4b89ee28-8ce5-54db-81bb-2a7e273ca05c
identifier: oo:GB-COH-14947518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D&H BEST INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14947518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b89ee28-8ce5-54db-81bb-2a7e273ca05c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b89ee28-8ce5-54db-81bb-2a7e273ca05c  

## Ownership & control

### Owners / controllers

- **Mrs Hardeep Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/55d5e8c5-efe1-5f5e-979b-a5c144e85eda
- **Mr Dharmendra Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/f81ea360-4f88-5425-a74b-c07e25692aa1
- **Mr Dharmendra Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1082c4ec-85f7-42fd-84b3-ccc6cc2a0d78
- **Mrs Hardeep Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/387b6182-d686-469a-ae12-2e7797a588af

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

A **4-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:** `14947518`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-20
- **Registered office:** 56 Colebourne Road, Birmingham, B13 0EY, England
- **SIC:** 68100, 68209

### Officers

- KAUR, Hardeep — director · British · appointed 2023-06-20
- SINGH, Dharmendra — director · British · appointed 2023-06-20

### Beneficial owners (Persons with Significant Control)

- Mrs Hardeep Kaur — 25–50% shares · individual PSC · United Kingdom — since 2023-06-20
- Mr Dharmendra Singh — 25–50% shares · individual PSC · United Kingdom — since 2023-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14947518
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14947518

## 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 **D&H BEST INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4b89ee28-8ce5-54db-81bb-2a7e273ca05c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D&H BEST INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4b89ee28-8ce5-54db-81bb-2a7e273ca05c · Structured JSON: https://whiteintel.dev/api/public/dossier/4b89ee28-8ce5-54db-81bb-2a7e273ca05c._

_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"._