---
title: "Kuldeep Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8aa442e-147d-460b-8b13-d3dd9e7a4e5d
json: https://whiteintel.dev/api/public/dossier/b8aa442e-147d-460b-8b13-d3dd9e7a4e5d
identifier: psc:zn7BMZTAfOCC5Tc1ZegLN9_eO-k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kuldeep Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:zn7BMZTAfOCC5Tc1ZegLN9_eO-k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8aa442e-147d-460b-8b13-d3dd9e7a4e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8aa442e-147d-460b-8b13-d3dd9e7a4e5d  

## Ownership & control

### Holdings / subsidiaries

- **LONDON GADGETS REPAIR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/109ba8cd-af94-4e4d-b0a1-9ad765fd5792

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a846def9-fe53-467b-9c31-70b1aae35b60)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e0acde3c-5810-49b1-949d-708ae5efa69c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0df12089-205a-48a1-afce-89cfdcc953ea)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kuldeep Singh**. Human view: https://whiteintel.dev/entity/b8aa442e-147d-460b-8b13-d3dd9e7a4e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/b8aa442e-147d-460b-8b13-d3dd9e7a4e5d._

_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"._