Who owns DULAI INVESTMENTS LIMITED?

In the current sources, DULAI INVESTMENTS LIMITED is connected to Mr Kewal Singh Dulai, Mr Sukhjit Singh Dulai, Mr Harjit Singh Dulai, Mr Kewal Singh Dulai, Mr Sukhjit Singh Dulai and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DULAI INVESTMENTS LIMITED's risk level?

WhiteIntel flags DULAI INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DULAI INVESTMENTS LIMITED appear across sources?

DULAI INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DULAI INVESTMENTS LIMITED

Name: DULAI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DULAI INVESTMENTS LIMITED, Company, GB

DULAI INVESTMENTS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06040841). UBO chain traced 6 hops, 6 owners, 6 holdings, 6 officers. Cited to 3…

OO GB-COH-06040841Inc. 03 Jan 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-01-03
Legal form: ltd
Activity: 68209
Registered office: Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QY, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DULAI INVESTMENTS LIMITED
- Mr Kewal Singh Dulai· beneficial owner50%· via OpenOwnership
- Mr Sukhjit Singh Dulai· beneficial owner50%· via OpenOwnership
- Mr Harjit Singh Dulai· beneficial owner50%· via OpenOwnership
- Mr Kewal Singh Dulai· beneficial owner· via CH PSC
- Mr Sukhjit Singh Dulai· beneficial owner· via CH PSC
- Mr Harjit Singh Dulai· beneficial owner· via CH PSC

Holdings / subsidiaries

DULAI INVESTMENTS LIMITED
- DULAI DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- MODERN PACKAGING (UK) LIMITED· beneficial owner100%· via OpenOwnership
- TOTAL ROOFING SUPPLIES LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DULAI INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
03 Jan 2007Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06040841
Status: active
Type: ltd
Incorporated: 2007-01-03
Registered office: Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QY, United Kingdom
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£596,503
Cash	£147,372
Shareholder funds	£100
Current assets	£1,107,815
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DULAI, Harjit Singh
- director · British · appointed 2007-01-03 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
●
DULAI, Kewal Singh
- director · British · appointed 2007-01-03 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
●
DULAI, Sukhjit Singh
- secretary · British · appointed 2007-01-03 · Companies House
- director · British · appointed 2007-01-03 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
●
DULAI DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- FLYING TRADE GROUP PLCbeneficial owner
●
GRIFFINS FORMATIONS LIMITED
- corporate director · appointed 2007-01-03 · resigned · Companies House
●
GRIFFINS SECRETARIES LIMITED
- corporate secretary · appointed 2007-01-03 · resigned · Companies House
●
MODERN PACKAGING (UK) LIMITED
Also holds roles at 4 other companies
- Mrs Linda Woodsbeneficial owner
- Mr Bernard Woodsbeneficial owner
- Mr Thomas Woodsbeneficial owner
●
TOTAL ROOFING SUPPLIES LIMITED
Also holds roles at 3 other companies
- Mr Alan Smithbeneficial owner
- Mr Dean Anthony Wicksbeneficial owner
- Mr Micah Aaron Blowersbeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DULAI INVESTMENTS LIMITED?: In the current sources, DULAI INVESTMENTS LIMITED is connected to Mr Kewal Singh Dulai, Mr Sukhjit Singh Dulai, Mr Harjit Singh Dulai, Mr Kewal Singh Dulai, Mr Sukhjit Singh Dulai and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DULAI INVESTMENTS LIMITED's risk level?: WhiteIntel flags DULAI INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DULAI INVESTMENTS LIMITED appear across sources?: DULAI INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DULAI INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DULAI INVESTMENTS LIMITED — nothing is disclosed before that.

Claim this record