---
title: "PRIME FINANCIAL AND MORTGAGES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d804c06-7946-5794-bee3-994d7bdd2e89
json: https://whiteintel.dev/api/public/dossier/9d804c06-7946-5794-bee3-994d7bdd2e89
identifier: oo:GB-COH-06966855
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PRIME FINANCIAL AND MORTGAGES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06966855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d804c06-7946-5794-bee3-994d7bdd2e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d804c06-7946-5794-bee3-994d7bdd2e89  

## Ownership & control

### Owners / controllers

- **Mr Harbajan Singh Bhandal** (beneficial owner) — 100% — https://whiteintel.dev/entity/07c91fe9-df5b-5720-9b6e-6a73aa0c305d
- **Mrs Rajwinder Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/e85a0632-410f-539a-9310-946af6d19cbc
- **Mr Harbajan Singh Bhandal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c13259a-74d1-427c-9778-c139f4e2e554
- **Mrs Rajwinder Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d36a3712-3eee-4ccf-8ffb-ed3ed008b60e

### 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:** `06966855`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-20
- **Registered office:** 29 Englestede Close, Handsworth Wood, Birmingham, B20 1BJ
- **SIC:** 68100

### Officers

- BHANDAL, Harbajan Singh — director · British · appointed 2009-07-20

### Beneficial owners (Persons with Significant Control)

- Mrs Rajwinder Kaur — 25–50% shares · individual PSC — since 2018-01-01
- Mr Harbajan Singh Bhandal — 75–100% shares · individual PSC — since 2016-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06966855
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06966855

## 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 **PRIME FINANCIAL AND MORTGAGES LIMITED** — https://whiteintel.dev/entity/9d804c06-7946-5794-bee3-994d7bdd2e89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIME FINANCIAL AND MORTGAGES LIMITED**. Human view: https://whiteintel.dev/entity/9d804c06-7946-5794-bee3-994d7bdd2e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d804c06-7946-5794-bee3-994d7bdd2e89._

_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"._