---
title: "PARASMANI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/618a735e-a5e3-504f-b68e-c6bbb6b4d23e
json: https://whiteintel.dev/api/public/dossier/618a735e-a5e3-504f-b68e-c6bbb6b4d23e
identifier: oo:GB-COH-12948601
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARASMANI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12948601`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/618a735e-a5e3-504f-b68e-c6bbb6b4d23e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/618a735e-a5e3-504f-b68e-c6bbb6b4d23e  

## Ownership & control

### Owners / controllers

- **Mr. Jatinder Pal Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4ed6a3e-ac41-5e6e-aeb9-cf2a8f8c89da
- **Mrs Maninder Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/46856004-0c05-599f-a024-14100d6048af
- **Mr. Jatinder Pal Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4c4134a-b53a-4d9b-a0b2-ad8c2c47a8cb
- **Mrs. Maninder Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb11bd6e-9cb9-4888-a8d8-2ce72d2342c5

### 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:** `12948601`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-13
- **Registered office:** 6 Halland Way, Northwood, HA6 2AG, England
- **SIC:** 68209

### Officers

- KAUR, Maninder, Mrs. — director · British · appointed 2020-12-13
- SINGH, Jatinder Pal, Mr. — director · British · appointed 2020-10-13

### Beneficial owners (Persons with Significant Control)

- Mr. Jatinder Pal Singh — 25–50% shares · individual PSC · England — since 2020-10-13
- Mrs. Maninder Kaur — 25–50% shares · individual PSC · England — since 2020-10-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12948601
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12948601

## 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 **PARASMANI INVESTMENTS LIMITED** — https://whiteintel.dev/entity/618a735e-a5e3-504f-b68e-c6bbb6b4d23e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARASMANI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/618a735e-a5e3-504f-b68e-c6bbb6b4d23e · Structured JSON: https://whiteintel.dev/api/public/dossier/618a735e-a5e3-504f-b68e-c6bbb6b4d23e._

_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"._