---
title: "GULATI FAMILY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7865e336-6a30-5dfe-828e-0091bc1069d5
json: https://whiteintel.dev/api/public/dossier/7865e336-6a30-5dfe-828e-0091bc1069d5
identifier: oo:GB-COH-13942832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GULATI FAMILY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13942832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7865e336-6a30-5dfe-828e-0091bc1069d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7865e336-6a30-5dfe-828e-0091bc1069d5  

## Ownership & control

### Owners / controllers

- **Mr Tirlok Singh Gulati** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ac652dc-92a4-57c0-90cf-11bed811ea35
- **Mr Guldeep Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d501986-720a-5cb6-82b9-bdc72f2f3b84
- **Mr Tejinder Singh Sethi** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f10c19c-3466-5e08-8202-87843b21c288
- **Mr Tirlok Singh Gulati** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93fa8b4b-d17f-4f6f-a12a-bb9fc570e8e2
- **Mr Guldeep Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a0de0e3-1a7a-4248-aefb-29f56023865e
- **Mr Tejinder Singh Sethi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e68f2f5c-e637-48ca-87fc-47be0f3209a5
- **A1K HOLDING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/532bf3c7-7080-5f09-ada7-79e9b54921ba

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

A **9-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:** `13942832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-27
- **Registered office:** 169 Heath Road, Hounslow, TW3 2NR, England
- **SIC:** 68100, 68209

### Officers

- GULATI, Tirlok Singh — director · British · appointed 2022-02-27
- SETHI, Tejinder Singh — director · British · appointed 2022-02-27
- SINGH, Guldeep — director · British · appointed 2022-02-27
- NANDHA, Lakhwinder Singh — director · British · appointed 2026-01-19 · resigned 2026-01-19

### Beneficial owners (Persons with Significant Control)

- Mr Tirlok Singh Gulati — 25–50% shares · individual PSC · England — since 2022-02-27
- Mr Guldeep Singh — 25–50% shares · individual PSC · England — since 2022-02-27
- Mr Tejinder Singh Sethi — 25–50% shares · individual PSC · England — since 2022-02-27
- [A1k Holding Ltd](https://whiteintel.dev/entity/532bf3c7-7080-5f09-ada7-79e9b54921ba) — 25–50% shares · corporate PSC · England — ceased 2026-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13942832
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13942832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULATI FAMILY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/7865e336-6a30-5dfe-828e-0091bc1069d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7865e336-6a30-5dfe-828e-0091bc1069d5._

_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"._