---
title: "TARUN KUMAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/563a6443-d77c-5ff4-82bd-722f3447f433
json: https://whiteintel.dev/api/public/dossier/563a6443-d77c-5ff4-82bd-722f3447f433
identifier: oo:GB-COH-16109488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARUN KUMAR LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16109488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/563a6443-d77c-5ff4-82bd-722f3447f433  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/563a6443-d77c-5ff4-82bd-722f3447f433  

## Ownership & control

### Owners / controllers

- **Mr Tarun Kumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/22b13188-694b-57bc-8049-29e88b75520e
- **Mr Tarun Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6b06e0b-0ca3-4df8-8866-2276c4bd66e8

### 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:** `16109488`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-29
- **Registered office:** 16109488 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47910, 47990

### Officers

- KUMAR, Tarun — secretary · appointed 2024-11-29
- KUMAR, Tarun — director · Indian · appointed 2024-11-29

### Beneficial owners (Persons with Significant Control)

- Mr Tarun Kumar — 75–100% shares · individual PSC · India — since 2024-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16109488

## 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 **TARUN KUMAR LTD** — https://whiteintel.dev/entity/563a6443-d77c-5ff4-82bd-722f3447f433 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARUN KUMAR LTD**. Human view: https://whiteintel.dev/entity/563a6443-d77c-5ff4-82bd-722f3447f433 · Structured JSON: https://whiteintel.dev/api/public/dossier/563a6443-d77c-5ff4-82bd-722f3447f433._

_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"._