---
title: "UPPAL HOMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fd2ddab-73f6-5a7f-80ab-d26af23bba41
json: https://whiteintel.dev/api/public/dossier/5fd2ddab-73f6-5a7f-80ab-d26af23bba41
identifier: oo:GB-COH-15949409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UPPAL HOMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15949409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fd2ddab-73f6-5a7f-80ab-d26af23bba41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fd2ddab-73f6-5a7f-80ab-d26af23bba41  

## Ownership & control

### Owners / controllers

- **Mrs Susan Kaur Uppal** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e6046be-a574-5c50-98b2-e61906263906
- **Mrs Susan Kaur Uppal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29c8daab-d3a5-4b5a-a932-2b6ffb490552

### 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:** `15949409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-11
- **Registered office:** Old Lloyds Chambers 139-141 Manchester Road, Altrincham, WA14 5NS, England
- **SIC:** 68209

### Officers

- UPPAL, Susan Kaur — director · British · appointed 2024-09-11

### Beneficial owners (Persons with Significant Control)

- Mrs Susan Kaur Uppal — 75–100% shares · individual PSC · England — since 2024-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15949409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15949409

## 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 **UPPAL HOMES LTD** — https://whiteintel.dev/entity/5fd2ddab-73f6-5a7f-80ab-d26af23bba41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPPAL HOMES LTD**. Human view: https://whiteintel.dev/entity/5fd2ddab-73f6-5a7f-80ab-d26af23bba41 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fd2ddab-73f6-5a7f-80ab-d26af23bba41._

_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"._