---
title: "B S P ENTERPRISES TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4c2a1df-3742-5dfa-8f6c-a2c0348f0f6a
json: https://whiteintel.dev/api/public/dossier/a4c2a1df-3742-5dfa-8f6c-a2c0348f0f6a
identifier: oo:GB-COH-15200486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B S P ENTERPRISES TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15200486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4c2a1df-3742-5dfa-8f6c-a2c0348f0f6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4c2a1df-3742-5dfa-8f6c-a2c0348f0f6a  

## Ownership & control

### Owners / controllers

- **Mrs Jasbir Kaur Panesar** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff4d8bdf-636f-5d01-89ba-eab99ef2b019
- **Mr Balbir Singh Panesar** (beneficial owner) — 50% — https://whiteintel.dev/entity/05712a96-dc43-5aa2-a45f-7a2f94bc786a
- **Mr Balbir Singh Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/029c5e24-109e-4d9c-9a35-983502cf4ba0
- **Mrs Jasbir Kaur Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06cf2479-cf8c-4bdf-b6a1-5bd3854c80a2

### Holdings / subsidiaries

- **PHOENIX HOUSE TINGLEY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eab532be-7be2-49f0-abfe-2a926f9f9ad6
- **NO2 LCOP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7397c173-46da-4ae9-9f3f-87098001c0af
- **OLD SCHOOL BUILDING YORKSHIRE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b6e26ca-4464-4ea3-b4b2-74a1eb517f95
- **LEEDS CITY ESTATE HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a0b804c-6851-4b9e-8f41-dee5a3c6e8cb

### 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:** `15200486`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-10
- **Registered office:** 249 Manningham Lane, Bradford, BD8 7ER, England
- **SIC:** 96090

### Officers

- PANESAR, Balbir Singh — director · British · appointed 2023-10-10

### Beneficial owners (Persons with Significant Control)

- Mrs Jasbir Kaur Panesar — 25–50% shares · individual PSC · England — since 2023-10-10
- Mr Balbir Singh Panesar — 25–50% shares · individual PSC · England — since 2023-10-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15200486
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15200486

## 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 **B S P ENTERPRISES TRADING LTD** — https://whiteintel.dev/entity/a4c2a1df-3742-5dfa-8f6c-a2c0348f0f6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B S P ENTERPRISES TRADING LTD**. Human view: https://whiteintel.dev/entity/a4c2a1df-3742-5dfa-8f6c-a2c0348f0f6a · Structured JSON: https://whiteintel.dev/api/public/dossier/a4c2a1df-3742-5dfa-8f6c-a2c0348f0f6a._

_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"._