---
title: "JP MATHARU INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd59f36-052f-5bdf-b3d4-bc3199036295
json: https://whiteintel.dev/api/public/dossier/4dd59f36-052f-5bdf-b3d4-bc3199036295
identifier: oo:GB-COH-15593760
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JP MATHARU INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15593760`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dd59f36-052f-5bdf-b3d4-bc3199036295  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd59f36-052f-5bdf-b3d4-bc3199036295  

## Ownership & control

### Owners / controllers

- **Mrs Preet Charan Kaur Matharu** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0777fed-9be2-5214-9ceb-0750d008c1bd
- **Mr Jagdish Singh Matharu** (beneficial owner) — 50% — https://whiteintel.dev/entity/b6434360-51e5-58a0-a90b-4f511a516149
- **Mrs Preet Charan Kaur Matharu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f87da597-2df0-4389-b728-014fbd7ff1e8
- **Mr Jagdish Singh Matharu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8eacdaf4-b25b-48a4-b847-946603d16ddd

### 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:** `15593760`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-26
- **Registered office:** 43a High Street, Barkingside, Essex, IG6 2AD, England
- **SIC:** 68100, 68209

### Officers

- MATHARU, Jagdish Singh — director · British · appointed 2024-03-26
- MATHARU, Preet Charan Kaur — director · British · appointed 2024-03-26

### Beneficial owners (Persons with Significant Control)

- Mrs Preet Charan Kaur Matharu — 25–50% shares · individual PSC · United Kingdom — since 2024-03-26
- Mr Jagdish Singh Matharu — 25–50% shares · individual PSC · United Kingdom — since 2024-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15593760
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15593760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JP MATHARU INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4dd59f36-052f-5bdf-b3d4-bc3199036295 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd59f36-052f-5bdf-b3d4-bc3199036295._

_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"._