---
title: "J S MALHI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d19d3b-78f2-56e9-a8a1-be13985ea151
json: https://whiteintel.dev/api/public/dossier/a2d19d3b-78f2-56e9-a8a1-be13985ea151
identifier: oo:GB-COH-09272288
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J S MALHI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09272288`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2d19d3b-78f2-56e9-a8a1-be13985ea151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d19d3b-78f2-56e9-a8a1-be13985ea151  

## Ownership & control

### Owners / controllers

- **Mr Jaswant Singh Malhi** (beneficial owner) — 100% — https://whiteintel.dev/entity/af3e6283-6067-5ed9-b07e-1da9a8167950
- **Mr Akwinder Kaur Malhi** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed7eb9b7-30ea-598e-9492-c3dc5661ef54
- **Mr Jaswant Singh Malhi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77abb44f-d4d7-43da-895d-cca1531d23d9
- **Mr Akwinder Kaur Malhi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c416a084-b684-4811-bffa-088fb522cd15

### 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:** `09272288`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-20
- **Registered office:** 8 Bodmin Avenue, Slough, SL2 1SL
- **SIC:** 53202

### Officers

- MALHI, Jaswant Singh — director · British · appointed 2014-10-20

### Beneficial owners (Persons with Significant Control)

- Mr Jaswant Singh Malhi — 75–100% shares · individual PSC — since 2016-04-06
- Mr Akwinder Kaur Malhi — 25–50% shares · individual PSC — ceased 2020-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09272288
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09272288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J S MALHI LIMITED**. Human view: https://whiteintel.dev/entity/a2d19d3b-78f2-56e9-a8a1-be13985ea151 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d19d3b-78f2-56e9-a8a1-be13985ea151._

_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"._