---
title: "SINGH RETAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f903e92-40b9-424a-ab5c-fb14ea8b09bc
json: https://whiteintel.dev/api/public/dossier/7f903e92-40b9-424a-ab5c-fb14ea8b09bc
identifier: gb-coh:16713347
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINGH RETAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16713347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f903e92-40b9-424a-ab5c-fb14ea8b09bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f903e92-40b9-424a-ab5c-fb14ea8b09bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SINGH RETAIL LTD** — OpenOwnership · `oo:GB-COH-15594846` — https://whiteintel.dev/entity/d00d3f17-6eb2-5f94-9406-50dc9146c8c1

## Ownership & control

### Owners / controllers

- **Mr Mandeep Singh Chahal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f18953a3-318f-4896-9ceb-b764361502df
- **Mr Ravinder Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9612b5b-8e49-4f5a-b623-63e76e4aa85c

### 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:** `16713347`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-12
- **Registered office:** 39-41 Vicarage Drive, Marske-By-The-Sea, Redcar, TS11 7AT, England
- **SIC:** 47190

### Officers

- CHAHAL, Mandeep Singh — director · British · appointed 2025-09-12
- SINGH, Ravinder — director · British · appointed 2025-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Mandeep Singh Chahal — 25–50% shares · individual PSC · England — since 2025-09-12
- Mr Ravinder Singh — 25–50% shares · individual PSC · England — since 2025-09-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16713347

## 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 **SINGH RETAIL LTD** — https://whiteintel.dev/entity/7f903e92-40b9-424a-ab5c-fb14ea8b09bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINGH RETAIL LTD**. Human view: https://whiteintel.dev/entity/7f903e92-40b9-424a-ab5c-fb14ea8b09bc · Structured JSON: https://whiteintel.dev/api/public/dossier/7f903e92-40b9-424a-ab5c-fb14ea8b09bc._

_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"._