---
title: "UMBI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ed006a-89fa-5201-b3fb-67b9aa5db43d
json: https://whiteintel.dev/api/public/dossier/b2ed006a-89fa-5201-b3fb-67b9aa5db43d
identifier: oo:GB-COH-08753802
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UMBI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08753802`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2ed006a-89fa-5201-b3fb-67b9aa5db43d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ed006a-89fa-5201-b3fb-67b9aa5db43d  

## Ownership & control

### Owners / controllers

- **Mr Amarjit Singh Umbi** (beneficial owner) — 100% — https://whiteintel.dev/entity/de96fa30-e5b8-52a5-bdce-892b68a25d48
- **Ms Jaspreet Kaur Buchray** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5cb4693-7938-5d55-9f5d-aee261e32897
- **Ms Jaspreet Kaur Buchray** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5dd8a44-88a1-4f93-b18a-df51e21102e3
- **Mr Amarjit Singh Umbi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d18822c-870a-45f8-82e1-f9a78e61f8fd

### Holdings / subsidiaries

- **REDSTAR ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fd4c697-3d16-52de-ba7d-8c49ed4f990c
- **THE ALMA INN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8287a66-67b0-5d06-84d4-d322871774d9
- **REDSTAR ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5fd4c697-3d16-52de-ba7d-8c49ed4f990c
- **THE ALMA INN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8287a66-67b0-5d06-84d4-d322871774d9

### 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:** `08753802`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-30
- **Registered office:** Mailbox 6, A Singh Accountancy, West Midlands House Ltd, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
- **SIC:** 68209

### Officers

- UMBI, Amarjit Singh — director · British · appointed 2020-09-01
- BUCHRAY, Jaspreet Kaur — director · British · appointed 2015-09-03 · resigned 2020-09-01
- SINGH, Amarjit — director · British · appointed 2013-10-30 · resigned 2015-09-03

### Beneficial owners (Persons with Significant Control)

- Mr Amarjit Singh Umbi — 75–100% shares · individual PSC · United Kingdom — since 2020-09-01
- Ms Jaspreet Kaur Buchray — 75–100% shares · individual PSC — ceased 2020-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08753802
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08753802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMBI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b2ed006a-89fa-5201-b3fb-67b9aa5db43d · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ed006a-89fa-5201-b3fb-67b9aa5db43d._

_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"._