---
title: "J & N INVESTMENTS (ASIA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/678b0cdb-a149-564b-b73d-e07e6bb61faa
json: https://whiteintel.dev/api/public/dossier/678b0cdb-a149-564b-b73d-e07e6bb61faa
identifier: oo:GB-COH-02630832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J & N INVESTMENTS (ASIA) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02630832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/678b0cdb-a149-564b-b73d-e07e6bb61faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/678b0cdb-a149-564b-b73d-e07e6bb61faa  

## Ownership & control

### Owners / controllers

- **Kuldip Singh Dhingra** (beneficial owner) — 50% — https://whiteintel.dev/entity/99ee0ea4-5505-5028-a83a-dbc16c54741b
- **Gurbachan Singh Dhingra** (beneficial owner) — 50% — https://whiteintel.dev/entity/54b62c2e-65af-57f2-aff8-8e4c71c7b6b6
- **Kuldip Singh Dhingra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6362d1da-c2c8-4beb-913b-94f1fe59ebe8
- **Gurbachan Singh Dhingra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be8f51df-9662-49ee-a184-f758e63b9ddb

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

1. **Kuldip Singh Dhingra** — beneficial owner 50% → *J & N INVESTMENTS (ASIA) LIMITED*
1. **Gurbachan Singh Dhingra** — beneficial owner 50% → *J & N INVESTMENTS (ASIA) LIMITED*
1. **Kuldip Singh Dhingra** — beneficial owner 37.5% → *J & N INVESTMENTS (ASIA) LIMITED*
1. **Gurbachan Singh Dhingra** — beneficial owner 37.5% → *J & N INVESTMENTS (ASIA) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02630832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-07-19
- **Registered office:** Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, N12 0EH, England
- **SIC:** 70100

### Officers

- ADAMS, Gerald Kenneth, Mr. — director · Australian · appointed 2024-01-29
- DHINGRA, Dipti — director · British · appointed 2015-03-31
- LOUTREUIL, Jean Claude — director · French · appointed 2005-09-07
- SAHAI, Neel — director · British · appointed 2024-01-29
- LANGFORD, Alistair Charles Richard — secretary · British · appointed 1997-03-13 · resigned 2002-07-20
- MELROSE, James Alexander — secretary · British · appointed 1991-08-12 · resigned 1994-01-07
- SHETH, Sunil Pranlal — secretary · British · appointed 2002-07-20 · resigned 2024-09-30
- SHETH, Sunil Pranlal — secretary · British · appointed 1994-01-07 · resigned 1997-03-13
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1991-07-19 · resigned 1991-08-12
- BHALLA, Anil — director · Indian · appointed 2005-08-30 · resigned 2009-06-02
- CAMPBELL, Sarah — director · British · appointed 2001-11-30 · resigned 2003-08-07
- DHINGRA, Gurbachan Singh — director · Indian · appointed 2006-03-24 · resigned 2015-03-30
- DHINGRA, Kuldip Singh — director · Indian · appointed 2006-03-24 · resigned 2015-03-30
- GOLD, Kevin John — director · British · appointed 1991-09-17 · resigned 1995-02-22
- GREEN, Victoria Rose Rebecca — director · British · appointed 2003-08-07 · resigned 2005-09-07
- HANNAFORD, Karen M — director · Canadian · appointed 1995-02-22 · resigned 1997-03-13
- MALLYA, Vijay, Doctor — director · Indian · appointed 1991-08-20 · resigned 1994-01-07
- MELROSE, James Alexander — director · British · appointed 1991-08-12 · resigned 1994-01-07
- MENON, Koveath Thekkayil Balakrishnan, Dr — director · Indian · appointed 1991-08-20 · resigned 1992-06-20
- SHETH, Sunil Pranlal — director · British · appointed 1991-09-17 · resigned 2024-09-30

### Beneficial owners (Persons with Significant Control)

- Kuldip Singh Dhingra — 25–50% shares · individual PSC · India — since 2017-06-08
- Gurbachan Singh Dhingra — 25–50% shares · individual PSC · India — since 2017-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02630832
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02630832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & N INVESTMENTS (ASIA) LIMITED**. Human view: https://whiteintel.dev/entity/678b0cdb-a149-564b-b73d-e07e6bb61faa · Structured JSON: https://whiteintel.dev/api/public/dossier/678b0cdb-a149-564b-b73d-e07e6bb61faa._

_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"._