---
title: "WARIAH INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7222714f-e8d5-56b3-9686-894ab465f50a
json: https://whiteintel.dev/api/public/dossier/7222714f-e8d5-56b3-9686-894ab465f50a
identifier: oo:GB-COH-14197660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARIAH INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14197660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7222714f-e8d5-56b3-9686-894ab465f50a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7222714f-e8d5-56b3-9686-894ab465f50a  

## Ownership & control

### Owners / controllers

- **Mr Gurprit Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a258c7e-edb8-51cb-aff7-d5596f4b2f52
- **Mrs Navneet Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/137845dc-6b88-5ba1-bc00-eeb94e8620fc
- **Mr Gurprit Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5929848-b27b-456a-889a-b89f986aeb77
- **Mrs Navneet Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ae180a9-f423-4652-91d9-d24c2155bfbd

### 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:** `14197660`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-27
- **Registered office:** C/O Valuemaven Uk, 7 Lita Mews, Romford, RM1 3FG, England
- **SIC:** 68209

### Officers

- KAUR, Navneet — director · British · appointed 2022-06-27
- SINGH, Gurprit — director · British · appointed 2022-06-27

### Beneficial owners (Persons with Significant Control)

- Mr Gurprit Singh — 25–50% shares · individual PSC · England — since 2022-06-27
- Mrs Navneet Kaur — 25–50% shares · individual PSC · England — since 2022-06-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14197660
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14197660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARIAH INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/7222714f-e8d5-56b3-9686-894ab465f50a · Structured JSON: https://whiteintel.dev/api/public/dossier/7222714f-e8d5-56b3-9686-894ab465f50a._

_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"._