---
title: "DULAI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70c26b53-e1ce-5da5-b8c6-7278c9b9433f
json: https://whiteintel.dev/api/public/dossier/70c26b53-e1ce-5da5-b8c6-7278c9b9433f
identifier: oo:GB-COH-06040841
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DULAI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06040841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70c26b53-e1ce-5da5-b8c6-7278c9b9433f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70c26b53-e1ce-5da5-b8c6-7278c9b9433f  

## Ownership & control

### Owners / controllers

- **Mr Kewal Singh Dulai** (beneficial owner) — 50% — https://whiteintel.dev/entity/95092019-d981-59f7-8eb8-f3a61dfae199
- **Mr Sukhjit Singh Dulai** (beneficial owner) — 50% — https://whiteintel.dev/entity/d00f7236-4455-50a9-972f-c4050fbac232
- **Mr Harjit Singh Dulai** (beneficial owner) — 50% — https://whiteintel.dev/entity/1fe5d864-99fd-53bb-9c6a-1bc593d05dc2
- **Mr Kewal Singh Dulai** (beneficial owner) — https://whiteintel.dev/entity/701b45c2-000b-47e8-ab46-11cf10aefce6
- **Mr Sukhjit Singh Dulai** (beneficial owner) — https://whiteintel.dev/entity/a1ca7cac-14f0-4e92-8fb2-6c9fcc2ae537
- **Mr Harjit Singh Dulai** (beneficial owner) — https://whiteintel.dev/entity/4f7e44b1-1a8b-433c-b470-f42406975222

### Holdings / subsidiaries

- **DULAI DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/685c1edd-a3c6-543c-b183-bfc8f0319550
- **MODERN PACKAGING (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/202025e4-7e86-53a1-96e1-949e4756d10a
- **TOTAL ROOFING SUPPLIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5ca968e-d658-58ba-9e95-e43946f7de62
- **TOTAL ROOFING SUPPLIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5ca968e-d658-58ba-9e95-e43946f7de62
- **DULAI DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/685c1edd-a3c6-543c-b183-bfc8f0319550
- **MODERN PACKAGING (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/202025e4-7e86-53a1-96e1-949e4756d10a

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

A **6-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:** `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)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £596,503 |
| Cash | £147,372 |
| Shareholder funds | £100 |
| Current assets | £1,107,815 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DULAI, Sukhjit Singh — secretary · British · appointed 2007-01-03
- DULAI, Harjit Singh — director · British · appointed 2007-01-03
- DULAI, Kewal Singh — director · British · appointed 2007-01-03
- DULAI, Sukhjit Singh — director · British · appointed 2007-01-03
- GRIFFINS SECRETARIES LIMITED — corporate secretary · appointed 2007-01-03 · resigned 2007-01-03
- GRIFFINS FORMATIONS LIMITED — corporate director · appointed 2007-01-03 · resigned 2007-01-03

### Beneficial owners (Persons with Significant Control)

- Mr Kewal Singh Dulai — 25–50% votes · individual PSC · United Kingdom — since 2016-04-06
- Mr Sukhjit Singh Dulai — 25–50% votes · individual PSC · United Kingdom — since 2016-04-06
- Mr Harjit Singh Dulai — 25–50% votes · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06040841
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06040841
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06040841/filing-history

## 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 **DULAI INVESTMENTS LIMITED** — https://whiteintel.dev/entity/70c26b53-e1ce-5da5-b8c6-7278c9b9433f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DULAI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/70c26b53-e1ce-5da5-b8c6-7278c9b9433f · Structured JSON: https://whiteintel.dev/api/public/dossier/70c26b53-e1ce-5da5-b8c6-7278c9b9433f._

_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"._