---
title: "ASHIYANA ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb2f5d6-372a-5d73-8288-2cb6bc0bfa62
json: https://whiteintel.dev/api/public/dossier/9bb2f5d6-372a-5d73-8288-2cb6bc0bfa62
identifier: oo:GB-COH-15392307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHIYANA ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15392307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bb2f5d6-372a-5d73-8288-2cb6bc0bfa62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb2f5d6-372a-5d73-8288-2cb6bc0bfa62  

## Ownership & control

### Owners / controllers

- **Mr Mandeep Pal Kumar Khurana** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee9d07a1-d7c5-594b-a634-c90f7c8b94fd
- **Mr Mandeep Pal Kumar Khurana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b076e7a-a1a9-4bdc-9119-b402f7e5fe0d

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

A **2-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:** `15392307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-06
- **Registered office:** Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England
- **SIC:** 68100

### Officers

- KHURANA, Mandeep Pal Kumar — director · British · appointed 2024-01-06

### Beneficial owners (Persons with Significant Control)

- Mr Mandeep Pal Kumar Khurana — 75–100% shares · individual PSC · England — since 2024-01-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15392307
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15392307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHIYANA ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/9bb2f5d6-372a-5d73-8288-2cb6bc0bfa62 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb2f5d6-372a-5d73-8288-2cb6bc0bfa62._

_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"._