---
title: "BATTAN DISCOUNTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/995b8e42-718d-5137-83c1-e901bfd67aa5
json: https://whiteintel.dev/api/public/dossier/995b8e42-718d-5137-83c1-e901bfd67aa5
identifier: oo:GB-COH-04640892
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BATTAN DISCOUNTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04640892`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/995b8e42-718d-5137-83c1-e901bfd67aa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/995b8e42-718d-5137-83c1-e901bfd67aa5  

## Ownership & control

### Owners / controllers

- **Mrs Harjinder Kaur Sohal** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b646500-c397-5571-8241-813b77741a9a
- **Mr Gurbakhash Singh Sohal** (beneficial owner) — 50% — https://whiteintel.dev/entity/83f5612b-e909-50be-a907-4600a9a70d5d
- **Mr Malkit Singh Sohal** (beneficial owner) — 50% — https://whiteintel.dev/entity/b218f0fa-10af-55de-85a3-ab213ca3e20d
- **Mr Gurbakhash Singh Sohal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f9f8f6e-f8ba-4580-be4e-9389d81125f1
- **Mr Malkit Singh Sohal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76087551-3f2e-4e60-a9df-9558eb04229c
- **Mrs Harjinder Kaur Sohal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdbacd41-b320-46e6-bee9-6a28876c8950

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

A **6-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:** `04640892`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-17
- **Registered office:** Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
- **SIC:** 47110

### Officers

- SOHAL, Malkit Singh — secretary · British · appointed 2003-01-31
- SOHAL, Harjinder Kaur — director · British · appointed 2003-09-18
- SOHAL, Malkit Singh — director · British · appointed 2003-01-31
- HIGHSTONE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-01-17 · resigned 2003-01-21
- SOHAL, Bhupinder Kaur — director · British · appointed 2003-09-18 · resigned 2016-02-01
- SOHAL, Gurbakhash Singh — director · Indian · appointed 2003-01-31 · resigned 2016-02-01
- HIGHSTONE DIRECTORS LIMITED — corporate nominee director · appointed 2003-01-17 · resigned 2003-01-21

### Beneficial owners (Persons with Significant Control)

- Mrs Harjinder Kaur Sohal — 25–50% shares · individual PSC · United Kingdom — since 2021-07-16
- Mr Malkit Singh Sohal — 25–50% shares · individual PSC · United Kingdom — since 2017-02-01
- Mr Gurbakhash Singh Sohal — 25–50% shares · individual PSC · United Kingdom — ceased 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04640892
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04640892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATTAN DISCOUNTS LIMITED**. Human view: https://whiteintel.dev/entity/995b8e42-718d-5137-83c1-e901bfd67aa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/995b8e42-718d-5137-83c1-e901bfd67aa5._

_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"._