---
title: "GKM INFRA SLOUGH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50f6111e-5aa9-559d-a309-34e39b16d63f
json: https://whiteintel.dev/api/public/dossier/50f6111e-5aa9-559d-a309-34e39b16d63f
identifier: oo:GB-COH-15536967
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GKM INFRA SLOUGH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15536967`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50f6111e-5aa9-559d-a309-34e39b16d63f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50f6111e-5aa9-559d-a309-34e39b16d63f  

## Ownership & control

### Owners / controllers

- **Mr. Saurabh Malhotra** (beneficial owner) — https://whiteintel.dev/entity/fcc71563-b640-5c3f-9358-2475c257c579
- **Mr. Saurabh Malhotra** (beneficial owner) — https://whiteintel.dev/entity/18d10998-4f64-415a-acf7-9de095b52041
- **MGK INFRA REALTY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ef55fe9-0845-5b49-9d6f-5f856187384c

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

A **5-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:** `15536967`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-02
- **Registered office:** First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
- **SIC:** 41100, 41201, 41202

### Officers

- MALHOTRA, Saurabh — director · Indian · appointed 2024-07-15
- MALHOTRA, Saurabh — director · Indian · appointed 2024-03-02 · resigned 2024-07-15

### Beneficial owners (Persons with Significant Control)

- [Sustane Properties Ltd.](https://whiteintel.dev/entity/3ef55fe9-0845-5b49-9d6f-5f856187384c) — 75–100% shares · corporate PSC · England — since 2024-07-15
- Mr. Saurabh Malhotra — significant influence or control · individual PSC · United Kingdom — ceased 2024-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15536967
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15536967

## 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 **GKM INFRA SLOUGH LIMITED** — https://whiteintel.dev/entity/50f6111e-5aa9-559d-a309-34e39b16d63f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GKM INFRA SLOUGH LIMITED**. Human view: https://whiteintel.dev/entity/50f6111e-5aa9-559d-a309-34e39b16d63f · Structured JSON: https://whiteintel.dev/api/public/dossier/50f6111e-5aa9-559d-a309-34e39b16d63f._

_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"._