---
title: "KASTURI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ac74a90-cca3-5ea1-9c5f-be75978f47ee
json: https://whiteintel.dev/api/public/dossier/7ac74a90-cca3-5ea1-9c5f-be75978f47ee
identifier: oo:GB-COH-12529873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KASTURI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12529873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ac74a90-cca3-5ea1-9c5f-be75978f47ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ac74a90-cca3-5ea1-9c5f-be75978f47ee  

## Ownership & control

### Owners / controllers

- **Mr Deepak Jindal** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fe2394c-80a1-54b4-b993-7c7f6fc0d6b8
- **Miss Rashmi Thapa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4dd2655-a917-4efb-b08c-f3e254980e04
- **Mrs Nupur Nilay Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/336931d2-7f2a-4555-a8ea-0293d51c0b86
- **Mr Deepak Jindal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49a577b5-f39b-414d-8ee9-1e766fc4ab54

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

A **4-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:** `12529873`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-23
- **Registered office:** Amba House, College Road, Harrow, HA1 1BA, England
- **SIC:** 62012, 62020, 63990, 74909

### Officers

- DHALIWAL, Jatinder Singh — director · British · appointed 2025-12-01
- JINDAL, Deepak — director · British · appointed 2020-03-23 · resigned 2022-05-21
- PATEL, Nupur Nilay — director · British · appointed 2025-03-05 · resigned 2025-12-01
- THAPA, Rashmi — director · Nepalese · appointed 2022-05-24 · resigned 2025-03-09

### Beneficial owners (Persons with Significant Control)

- Mrs Nupur Nilay Patel — 75–100% shares · individual PSC · England — since 2025-03-09
- Miss Rashmi Thapa — 75–100% shares · individual PSC · England — ceased 2025-03-09
- Mr Deepak Jindal — 75–100% shares · individual PSC · England — ceased 2022-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12529873
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12529873

## 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 **KASTURI LTD** — https://whiteintel.dev/entity/7ac74a90-cca3-5ea1-9c5f-be75978f47ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASTURI LTD**. Human view: https://whiteintel.dev/entity/7ac74a90-cca3-5ea1-9c5f-be75978f47ee · Structured JSON: https://whiteintel.dev/api/public/dossier/7ac74a90-cca3-5ea1-9c5f-be75978f47ee._

_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"._