---
title: "NANCO ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a99b7b12-1817-53f1-afd2-d4d844a900ea
json: https://whiteintel.dev/api/public/dossier/a99b7b12-1817-53f1-afd2-d4d844a900ea
identifier: oo:GB-COH-04275431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NANCO ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04275431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a99b7b12-1817-53f1-afd2-d4d844a900ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a99b7b12-1817-53f1-afd2-d4d844a900ea  

## Ownership & control

### Owners / controllers

- **Mr Amreek Singh Nandhra** (beneficial owner) — 50% — https://whiteintel.dev/entity/9479f7a6-20c2-5735-87ca-3746570058d1
- **Mr Amreek Singh Nandhra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81cc897c-a5e7-4973-98b6-dc244c5aac09
- **Mr Pritam Singh Nandhra** (beneficial owner) — https://whiteintel.dev/entity/4c06b901-6bc8-4848-be63-678ca63d8431
- **Mr Baljinder Singh Nandhra** (beneficial owner) — https://whiteintel.dev/entity/8e87105f-a2e1-4ce0-b765-1a83c6946245

### 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:** `04275431`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-08-22
- **Registered office:** Cedar Lodge, Goldenriddy, Leighton Buzzard, Bedfordshire, LU7 2RJ
- **SIC:** 68209

### Officers

- NANDHRA, Pritam Singh — secretary · British · appointed 2001-10-25
- NANDHRA, Baljinder Singh — director · British · appointed 2022-04-15
- NANDHRA, Pritam Singh — director · British · appointed 2025-06-15
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2001-08-22 · resigned 2001-10-25
- NANDHRA, Amreek Singh — director · British · appointed 2001-10-25 · resigned 2025-06-15
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2001-08-22 · resigned 2001-10-25

### Beneficial owners (Persons with Significant Control)

- Mr Pritam Singh Nandhra — right to appoint and remove directors · individual PSC — since 2026-04-30
- Mr Baljinder Singh Nandhra — right to appoint and remove directors · individual PSC — since 2026-04-30
- Mr Amreek Singh Nandhra — 25–50% shares · individual PSC — ceased 2025-06-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04275431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04275431

## 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 **NANCO ESTATES LIMITED** — https://whiteintel.dev/entity/a99b7b12-1817-53f1-afd2-d4d844a900ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANCO ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/a99b7b12-1817-53f1-afd2-d4d844a900ea · Structured JSON: https://whiteintel.dev/api/public/dossier/a99b7b12-1817-53f1-afd2-d4d844a900ea._

_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"._