---
title: "JD SANDHU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6d6c27e-0b82-5fe2-bc02-bec95ca9e240
json: https://whiteintel.dev/api/public/dossier/b6d6c27e-0b82-5fe2-bc02-bec95ca9e240
identifier: oo:GB-COH-13806484
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JD SANDHU LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13806484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6d6c27e-0b82-5fe2-bc02-bec95ca9e240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6d6c27e-0b82-5fe2-bc02-bec95ca9e240  

## Ownership & control

### Owners / controllers

- **Mr Surjit Sandhu** (beneficial owner) — 100% — https://whiteintel.dev/entity/728af35c-f225-555e-b6fb-69e9188dc3ce
- **Mr Surjit Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8876d79-4b8c-48fa-b178-a83ef261a9a0

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

1. **Mr Surjit Sandhu** — beneficial owner 100% → *JD SANDHU LTD*
1. **Mr Surjit Sandhu** — beneficial owner 87.5% → *JD SANDHU LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13806484`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-17
- **Registered office:** Suit 002, Sir Robert Peel House, 344 - 348 High Road, Ilford, Essex, IG1 1QP, United Kingdom
- **SIC:** 49390

### Officers

- SANDHU, Surjit — director · Italian · appointed 2021-12-17

### Beneficial owners (Persons with Significant Control)

- Mr Surjit Sandhu — 75–100% shares · individual PSC · United Kingdom — since 2021-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13806484
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13806484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JD SANDHU LTD**. Human view: https://whiteintel.dev/entity/b6d6c27e-0b82-5fe2-bc02-bec95ca9e240 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6d6c27e-0b82-5fe2-bc02-bec95ca9e240._

_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"._