---
title: "SP & EP PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c2aeec2-efd3-4234-9b2e-fb35f6e74343
json: https://whiteintel.dev/api/public/dossier/4c2aeec2-efd3-4234-9b2e-fb35f6e74343
identifier: gb-coh:17101649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SP & EP PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17101649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c2aeec2-efd3-4234-9b2e-fb35f6e74343  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c2aeec2-efd3-4234-9b2e-fb35f6e74343  

## Ownership & control

### Owners / controllers

- **Mr Rajeev Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af9579a3-9566-4c28-8ea0-8e938d174b52
- **Swati Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71d67a14-b736-4150-9d8d-0b4570f3d677

### 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:** `17101649`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-18
- **Registered office:** 35 Oaks Road, Stanwell, Staines-Upon-Thames, TW19 7JU, England
- **SIC:** 68100, 68209, 68320

### Officers

- KUMAR, Rajeev — director · British · appointed 2026-03-18
- KUMAR, Swati — director · Indian · appointed 2026-03-18

### Beneficial owners (Persons with Significant Control)

- Mr Rajeev Kumar — 25–50% shares · individual PSC · England — since 2026-03-18
- Swati Kumar — 25–50% shares · individual PSC · England — since 2026-03-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17101649

## 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 **SP & EP PROPERTIES LTD** — https://whiteintel.dev/entity/4c2aeec2-efd3-4234-9b2e-fb35f6e74343 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SP & EP PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/4c2aeec2-efd3-4234-9b2e-fb35f6e74343 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c2aeec2-efd3-4234-9b2e-fb35f6e74343._

_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"._