---
title: "KLC GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a51f29f-dfde-48bb-b3e6-db87a20c3360
json: https://whiteintel.dev/api/public/dossier/7a51f29f-dfde-48bb-b3e6-db87a20c3360
identifier: gb-coh:11655001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KLC GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11655001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a51f29f-dfde-48bb-b3e6-db87a20c3360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a51f29f-dfde-48bb-b3e6-db87a20c3360  

## Ownership & control

### Owners / controllers

- **Mr Sandip Singh Kalsi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6464d81-f8ed-4d6b-b8ad-3852e37b97db

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

A **1-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:** `11655001`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-01
- **Registered office:** 3 The Drive, Isleworth, TW7 4AB, England
- **SIC:** 70229

### Officers

- KALSI, Sandip Singh — director · British · appointed 2018-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Sandip Singh Kalsi — 75–100% shares · individual PSC · England — since 2018-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11655001

## 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 **KLC GROUP LTD** — https://whiteintel.dev/entity/7a51f29f-dfde-48bb-b3e6-db87a20c3360 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KLC GROUP LTD**. Human view: https://whiteintel.dev/entity/7a51f29f-dfde-48bb-b3e6-db87a20c3360 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a51f29f-dfde-48bb-b3e6-db87a20c3360._

_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"._