---
title: "IX ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74f85e14-bcb7-5db7-bbbd-df71a57c5e9c
json: https://whiteintel.dev/api/public/dossier/74f85e14-bcb7-5db7-bbbd-df71a57c5e9c
identifier: oo:GB-COH-04498781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IX ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04498781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74f85e14-bcb7-5db7-bbbd-df71a57c5e9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74f85e14-bcb7-5db7-bbbd-df71a57c5e9c  

## Ownership & control

### Owners / controllers

- **Mr Satinderpal Singh Bains** (beneficial owner) — 100% — https://whiteintel.dev/entity/daa6d82e-9860-587a-b9fc-17292e4325dc
- **Mr Satinderpal Singh Bains** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58ad9816-e42c-43d7-a7f3-67fa18da4695

### 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:** `04498781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-30
- **Registered office:** 367 Caledonian Road, Islington, London, N7 9DQ
- **SIC:** 70229

### Officers

- [AR SECRETARIES LIMITED](https://whiteintel.dev/entity/db366f6c-0f35-5020-a213-2afd7a76b091) — corporate secretary · appointed 2003-10-14
- BAINS, Satinderpal Singh — director · British · appointed 2003-03-26
- INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2002-07-30 · resigned 2003-08-11
- CAWLEY, Michael Joseph — director · British · appointed 2007-11-12 · resigned 2008-02-13
- INCORPORATE DIRECTORS LIMITED — corporate nominee director · appointed 2002-07-30 · resigned 2003-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Satinderpal Singh Bains — 75–100% shares · individual PSC — since 2016-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04498781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04498781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IX ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/74f85e14-bcb7-5db7-bbbd-df71a57c5e9c · Structured JSON: https://whiteintel.dev/api/public/dossier/74f85e14-bcb7-5db7-bbbd-df71a57c5e9c._

_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"._