---
title: "THAPAR INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a91c562-9bfe-5d30-9db9-2908dc3335ff
json: https://whiteintel.dev/api/public/dossier/7a91c562-9bfe-5d30-9db9-2908dc3335ff
identifier: oo:GB-COH-09059764
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAPAR INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09059764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a91c562-9bfe-5d30-9db9-2908dc3335ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a91c562-9bfe-5d30-9db9-2908dc3335ff  

## Ownership & control

### Owners / controllers

- **Mrs Mumta Thapar** (beneficial owner) — 50% — https://whiteintel.dev/entity/76b2d9ec-edbf-5040-b89f-7f9a7b76e955
- **Sanjay Thapar** (beneficial owner) — 50% — https://whiteintel.dev/entity/46baa0de-dac5-5da3-a07c-c1527f8abaa9
- **Sanjay Thapar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74b743e6-27e7-490c-84f6-8f31f6ef8174
- **Mrs Mumta Thapar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c623605d-c08b-45b0-9e4a-458deeb07476

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

1. **Mrs Mumta Thapar** — beneficial owner 50% → *THAPAR INVESTMENTS LTD*
1. **Sanjay Thapar** — beneficial owner 50% → *THAPAR INVESTMENTS LTD*
1. **Sanjay Thapar** — beneficial owner 37.5% → *THAPAR INVESTMENTS LTD*
1. **Mrs Mumta Thapar** — beneficial owner 37.5% → *THAPAR INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09059764`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-28
- **Registered office:** Anglo-Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
- **SIC:** 64209

### Officers

- THAPAR, Sanjay — director · British · appointed 2014-05-28

### Beneficial owners (Persons with Significant Control)

- Mrs Mumta Thapar — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Sanjay Thapar — 25–50% shares · individual PSC · England — ceased 2023-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09059764
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09059764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAPAR INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/7a91c562-9bfe-5d30-9db9-2908dc3335ff · Structured JSON: https://whiteintel.dev/api/public/dossier/7a91c562-9bfe-5d30-9db9-2908dc3335ff._

_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"._