---
title: "PKV VIRK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa54e1d-7b01-506a-9ec4-66d40768a2fb
json: https://whiteintel.dev/api/public/dossier/afa54e1d-7b01-506a-9ec4-66d40768a2fb
identifier: oo:GB-COH-12428745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PKV VIRK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12428745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afa54e1d-7b01-506a-9ec4-66d40768a2fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa54e1d-7b01-506a-9ec4-66d40768a2fb  

## Ownership & control

### Owners / controllers

- **Mr Gurwinder Singh Virk** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ce84aaf-84ea-5beb-b216-555b9aaa2751
- **Mr Sanjeev Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd577657-ca61-5745-a717-c67d43058a4e
- **Harpreet Kaur** (beneficial owner) — 100% — https://whiteintel.dev/entity/d467d7f6-d55b-516e-ad54-cdebcbda0034
- **Harpreet Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6335bf5a-2b16-49dc-acc2-b65245a9581a
- **Mr Gurwinder Singh Virk** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3aade186-b907-49bf-ad1d-86b72f21ec26
- **Mr Sanjeev Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c797afde-56cf-483d-8b94-7b85c28e504f

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

A **6-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12428745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12428745

## 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 **PKV VIRK LTD** — https://whiteintel.dev/entity/afa54e1d-7b01-506a-9ec4-66d40768a2fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PKV VIRK LTD**. Human view: https://whiteintel.dev/entity/afa54e1d-7b01-506a-9ec4-66d40768a2fb · Structured JSON: https://whiteintel.dev/api/public/dossier/afa54e1d-7b01-506a-9ec4-66d40768a2fb._

_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"._