---
title: "TULI & SINGH PROPERTY DEVELOPER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72fcb1c7-cd0e-5c9e-9daf-e91a7539d757
json: https://whiteintel.dev/api/public/dossier/72fcb1c7-cd0e-5c9e-9daf-e91a7539d757
identifier: oo:GB-COH-15815972
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TULI & SINGH PROPERTY DEVELOPER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15815972`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72fcb1c7-cd0e-5c9e-9daf-e91a7539d757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72fcb1c7-cd0e-5c9e-9daf-e91a7539d757  

## Ownership & control

### Owners / controllers

- **Mr Sukhwant Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e277c580-93fa-4d92-9563-22eb7055b58a
- **Mr Pankaj Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25ecb310-3aa5-4ff8-abf6-cdedc862a978

### 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:** `15815972`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-03
- **Registered office:** Digital Press, 23 Lancaster Street, Leicester, LE5 4GD, England
- **SIC:** 41100

### Officers

- KUMAR, Pankaj — director · British · appointed 2024-07-03
- SINGH, Sukhwant — director · Indian · appointed 2024-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Sukhwant Singh — 25–50% shares · individual PSC · England — since 2024-07-03
- Mr Pankaj Kumar — 25–50% shares · individual PSC · England — since 2024-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15815972
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15815972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TULI & SINGH PROPERTY DEVELOPER LIMITED**. Human view: https://whiteintel.dev/entity/72fcb1c7-cd0e-5c9e-9daf-e91a7539d757 · Structured JSON: https://whiteintel.dev/api/public/dossier/72fcb1c7-cd0e-5c9e-9daf-e91a7539d757._

_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"._