---
title: "BABA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ac15e7c-dfdd-514b-a47c-e5dd68ead523
json: https://whiteintel.dev/api/public/dossier/6ac15e7c-dfdd-514b-a47c-e5dd68ead523
identifier: oo:GB-COH-04688495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04688495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ac15e7c-dfdd-514b-a47c-e5dd68ead523  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ac15e7c-dfdd-514b-a47c-e5dd68ead523  

## Ownership & control

### Owners / controllers

- **Mr Tarlochan Singh Sahota** (beneficial owner) — https://whiteintel.dev/entity/cf8b14b7-a719-5eb7-9dc0-42b2214a25b0
- **Mr Tarlochan Singh Sahota** (beneficial owner) — https://whiteintel.dev/entity/07e22f57-e3ae-473d-a821-1ce82b4de852

### 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:** `04688495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-06
- **Registered office:** 34 Masefield Avenue, Southall, Middlesex, UB1 2ND
- **SIC:** 68209

### Officers

- SAHOTA, Nirmal Kaur — secretary · British · appointed 2003-05-26
- SAHOTA, Jasvinder Singh — director · British · appointed 2003-05-26
- SAHOTA, Nirmal — director · British · appointed 2010-04-01
- SAHOTA, Rajinder Singh — director · British · appointed 2003-05-26
- SAHOTA, Tarlochan Singh — director · British · appointed 2003-05-26
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2003-03-06 · resigned 2003-03-06
- QA NOMINEES LIMITED — corporate nominee director · appointed 2003-03-06 · resigned 2003-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Tarlochan Singh Sahota — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04688495
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04688495

## 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 **BABA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/6ac15e7c-dfdd-514b-a47c-e5dd68ead523 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6ac15e7c-dfdd-514b-a47c-e5dd68ead523 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ac15e7c-dfdd-514b-a47c-e5dd68ead523._

_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"._