---
title: "VIRK INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6540abd-eae1-578c-8f35-a5a0a2bc60b5
json: https://whiteintel.dev/api/public/dossier/a6540abd-eae1-578c-8f35-a5a0a2bc60b5
identifier: oo:GB-COH-07866488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRK INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07866488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6540abd-eae1-578c-8f35-a5a0a2bc60b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6540abd-eae1-578c-8f35-a5a0a2bc60b5  

## Ownership & control

### Owners / controllers

- **Mrs Daljit Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed6de4a1-4b74-506c-956a-ed0f01b916c9
- **Mr Kaldish Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/8cd09c8f-af15-5eae-9237-2b1d62969eb0
- **Mrs Daljit Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8137737-14eb-4bab-99a7-30fedde82d36
- **Mr Kaldish Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21de9ba3-eed4-4d4b-bad0-436ed9b89df2

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

1. **Mrs Daljit Kaur** — beneficial owner 50% → *VIRK INVESTMENTS LTD*
1. **Mr Kaldish Singh** — beneficial owner 50% → *VIRK INVESTMENTS LTD*
1. **Mrs Daljit Kaur** — beneficial owner 37.5% → *VIRK INVESTMENTS LTD*
1. **Mr Kaldish Singh** — beneficial owner 37.5% → *VIRK INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07866488`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-30
- **Registered office:** 12 Nelmes Crescent, Hornchurch, Essex, RM11 2QB
- **SIC:** 68100

### Officers

- KAUR, Daljit — director · British · appointed 2012-06-07
- VIRK, Jasdeep — director · British · appointed 2022-07-13
- SINGH, Kaldish — director · British · appointed 2012-08-27 · resigned 2022-07-13
- VIRK, Jasdeep — director · British · appointed 2011-11-30 · resigned 2012-06-08

### Beneficial owners (Persons with Significant Control)

- Mrs Daljit Kaur — 25–50% shares · individual PSC — since 2016-04-06
- Mr Kaldish Singh — 25–50% shares · individual PSC — ceased 2022-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07866488
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07866488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRK INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/a6540abd-eae1-578c-8f35-a5a0a2bc60b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6540abd-eae1-578c-8f35-a5a0a2bc60b5._

_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"._