---
title: "THAMES TIMBER & BUILDERS MERCHANT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9460ddb7-e370-5c58-8b3e-244147e202b4
json: https://whiteintel.dev/api/public/dossier/9460ddb7-e370-5c58-8b3e-244147e202b4
identifier: oo:GB-COH-09766448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAMES TIMBER & BUILDERS MERCHANT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09766448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9460ddb7-e370-5c58-8b3e-244147e202b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9460ddb7-e370-5c58-8b3e-244147e202b4  

## Ownership & control

### Owners / controllers

- **Mr Kultaj Singh** (beneficial owner) — 75% — https://whiteintel.dev/entity/c54b7a0d-e059-544c-be2c-6fdd9a77d55f
- **Mr Kultaj Singh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/02940eda-2234-42ae-bfe6-ada29de10070
- **Mr Kamalpreet Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3968360d-2a3c-40e1-b41a-1ec239c6e5ca

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

A **3-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:** `09766448`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-08
- **Registered office:** Unit 1, Executive House Central Way, North Feltham Trading Estate, Feltham, TW14 0XQ, England
- **SIC:** 46130

### Officers

- SINGH, Kultaj — director · Indian · appointed 2015-09-08
- SINGH, Sartaj — director · Indian · appointed 2016-06-01 · resigned 2019-04-20

### Beneficial owners (Persons with Significant Control)

- Mr Kultaj Singh — 50–75% shares · individual PSC · England — since 2016-06-30
- Mr Kamalpreet Singh — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09766448
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09766448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAMES TIMBER & BUILDERS MERCHANT LTD**. Human view: https://whiteintel.dev/entity/9460ddb7-e370-5c58-8b3e-244147e202b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9460ddb7-e370-5c58-8b3e-244147e202b4._

_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"._