---
title: "SWARAN CHATHA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5246197e-9391-58a4-b50b-c24488209d3f
json: https://whiteintel.dev/api/public/dossier/5246197e-9391-58a4-b50b-c24488209d3f
identifier: oo:GB-COH-13728069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWARAN CHATHA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13728069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5246197e-9391-58a4-b50b-c24488209d3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5246197e-9391-58a4-b50b-c24488209d3f  

## Ownership & control

### Owners / controllers

- **Miss Sukhpreet Kaur Chatha** (beneficial owner) — 100% — https://whiteintel.dev/entity/c292d572-2b4e-5ba8-8315-2c03950ba57b
- **Ms Lovepreet Kaur** (beneficial owner) — 100% — https://whiteintel.dev/entity/11a2a5f9-d9ad-5f39-bfa7-168a4de51fde
- **Miss Sukhpreet Kaur Chatha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/257a9711-ca12-4115-9637-1249010911e0
- **Ms Lovepreet Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/700b7f6f-cc18-4415-a3c2-43c251385b52

### 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:** `13728069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-08
- **Registered office:** 12 Westminster Gardens, Kempston, Bedford, MK42 8TX, England
- **SIC:** 52290, 96020

### Officers

- KAUR, Lovepreet — director · Indian · appointed 2024-06-12
- CHATHA, Sukhpreet Kaur — director · Italian · appointed 2021-11-08 · resigned 2024-06-12

### Beneficial owners (Persons with Significant Control)

- Ms Lovepreet Kaur — 75–100% shares · individual PSC · England — since 2024-06-12
- Miss Sukhpreet Kaur Chatha — 75–100% shares · individual PSC · United Kingdom — ceased 2024-06-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13728069
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13728069

## 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 **SWARAN CHATHA LIMITED** — https://whiteintel.dev/entity/5246197e-9391-58a4-b50b-c24488209d3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWARAN CHATHA LIMITED**. Human view: https://whiteintel.dev/entity/5246197e-9391-58a4-b50b-c24488209d3f · Structured JSON: https://whiteintel.dev/api/public/dossier/5246197e-9391-58a4-b50b-c24488209d3f._

_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"._