---
title: "VTWE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/532c25c2-a5ab-472c-b33d-65d9a13bbc17
json: https://whiteintel.dev/api/public/dossier/532c25c2-a5ab-472c-b33d-65d9a13bbc17
identifier: gb-coh:16674831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VTWE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16674831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/532c25c2-a5ab-472c-b33d-65d9a13bbc17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/532c25c2-a5ab-472c-b33d-65d9a13bbc17  

## Ownership & control

### Owners / controllers

- **Mr Sandeep Singh Kooner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2ad7d76-6106-4f0c-929c-96b9d521bb22

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

A **1-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:** `16674831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-27
- **Registered office:** 221 Wellingborough Road, Northampton, NN1 4EF, United Kingdom
- **SIC:** 56101

### Officers

- KOONER, Sandeep Singh — director · British · appointed 2025-08-27

### Beneficial owners (Persons with Significant Control)

- Mr Sandeep Singh Kooner — 75–100% shares · individual PSC · United Kingdom — since 2025-08-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16674831

## 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 **VTWE LIMITED** — https://whiteintel.dev/entity/532c25c2-a5ab-472c-b33d-65d9a13bbc17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VTWE LIMITED**. Human view: https://whiteintel.dev/entity/532c25c2-a5ab-472c-b33d-65d9a13bbc17 · Structured JSON: https://whiteintel.dev/api/public/dossier/532c25c2-a5ab-472c-b33d-65d9a13bbc17._

_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"._