---
title: "SIPCA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eab1806-a160-50e3-879c-2897287c8ea4
json: https://whiteintel.dev/api/public/dossier/7eab1806-a160-50e3-879c-2897287c8ea4
identifier: oo:GB-COH-13364440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIPCA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13364440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7eab1806-a160-50e3-879c-2897287c8ea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eab1806-a160-50e3-879c-2897287c8ea4  

## Ownership & control

### Owners / controllers

- **Mrs Iqbal Kaur Takhar** (beneficial owner) — 50% — https://whiteintel.dev/entity/2abc88a6-d807-57f8-94ce-6bd1acd64f1c
- **Mr Sukhbinder Singh Takhar** (beneficial owner) — 50% — https://whiteintel.dev/entity/d830a7c7-d103-50c7-843b-beb2bea22d99
- **Mrs Iqbal Kaur Takhar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c1b7fca-2da7-45a1-869c-37ee1d3571f4
- **Mr Sukhbinder Singh Takhar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2802c26-ed4d-488a-850e-8b942f8b49ef

### Holdings / subsidiaries

- **CLEMBROOK (PROPERTIES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4746c8be-2c04-5ca2-80a1-6aa31502b196
- **SIPCA PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/704b4290-2585-5a94-8236-f29de845268d

### 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:** `13364440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-28
- **Registered office:** 114-116 Goodmayes Road, Ilford, IG3 9UZ, England
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £22,142 |
| Cash | £5,739 |
| Shareholder funds | £100 |
| Current assets | £6,393,399 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TAKHAR, Iqbal Kaur — secretary · appointed 2021-04-28
- TAKHAR, Iqbal Kaur — director · British · appointed 2021-04-28
- TAKHAR, Sukhbinder Singh — director · British · appointed 2021-04-28

### Beneficial owners (Persons with Significant Control)

- Mr Sukhbinder Singh Takhar — 25–50% shares · individual PSC · England — since 2021-04-28
- Mrs Iqbal Kaur Takhar — 25–50% shares · individual PSC · England — ceased 2021-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13364440
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13364440/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13364440

## 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 **SIPCA LIMITED** — https://whiteintel.dev/entity/7eab1806-a160-50e3-879c-2897287c8ea4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIPCA LIMITED**. Human view: https://whiteintel.dev/entity/7eab1806-a160-50e3-879c-2897287c8ea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eab1806-a160-50e3-879c-2897287c8ea4._

_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"._