---
title: "CASPIAN HOUSE YORKSHIRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a826cda1-3e30-50f8-8228-00f7bfdee1ef
json: https://whiteintel.dev/api/public/dossier/a826cda1-3e30-50f8-8228-00f7bfdee1ef
identifier: oo:GB-COH-14156927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASPIAN HOUSE YORKSHIRE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14156927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a826cda1-3e30-50f8-8228-00f7bfdee1ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a826cda1-3e30-50f8-8228-00f7bfdee1ef  

## Ownership & control

### Owners / controllers

- **JOHAL GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/eec505ce-004e-5331-8544-2364aa17bb69
- **SEKHON GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bfbdf36c-978a-5ece-8767-8ce1c5a28e0f
- **SEKHON GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfbdf36c-978a-5ece-8767-8ce1c5a28e0f
- **JOHAL GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eec505ce-004e-5331-8544-2364aa17bb69
- **IQBAL SINGH SEKHON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a51b7518-7b55-5ae7-80a5-4655da892a74

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

A **11-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:** `14156927`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-07
- **Registered office:** Dawsons House, Owlcotes Lane, Pudsey, LS28 6PY, England
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £176,197 |
| Shareholder funds | £176,197 |
| Current assets | £1,295,920 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SEKHON, Iqbal Singh — director · British · appointed 2022-06-07
- SINGH, Gurpreet — director · British · appointed 2022-06-07 · resigned 2026-03-26

### Beneficial owners (Persons with Significant Control)

- [Iqbal Singh Sekhon Limited](https://whiteintel.dev/entity/a51b7518-7b55-5ae7-80a5-4655da892a74) — 75–100% shares · corporate PSC · England — since 2026-03-26
- [Johal Group Ltd](https://whiteintel.dev/entity/eec505ce-004e-5331-8544-2364aa17bb69) — 25–50% shares · corporate PSC · England — ceased 2026-03-26
- [Sekhon Group Limited](https://whiteintel.dev/entity/bfbdf36c-978a-5ece-8767-8ce1c5a28e0f) — 25–50% shares · corporate PSC · England — ceased 2026-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14156927
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14156927
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14156927/filing-history

## 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 **CASPIAN HOUSE YORKSHIRE LTD** — https://whiteintel.dev/entity/a826cda1-3e30-50f8-8228-00f7bfdee1ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN HOUSE YORKSHIRE LTD**. Human view: https://whiteintel.dev/entity/a826cda1-3e30-50f8-8228-00f7bfdee1ef · Structured JSON: https://whiteintel.dev/api/public/dossier/a826cda1-3e30-50f8-8228-00f7bfdee1ef._

_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"._