---
title: "CKR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd64eb0-09df-599f-b691-fe5ccb4342ba
json: https://whiteintel.dev/api/public/dossier/bbd64eb0-09df-599f-b691-fe5ccb4342ba
identifier: oo:GB-COH-04120430
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CKR NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04120430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd64eb0-09df-599f-b691-fe5ccb4342ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd64eb0-09df-599f-b691-fe5ccb4342ba  

## Ownership & control

### Owners / controllers

- **Mr Kuldeep Sulh** (beneficial owner) — https://whiteintel.dev/entity/aa30d40c-81e3-5439-9dd7-dd4bc5bcc823
- **Mr Kuldeep Sulh** (beneficial owner) — https://whiteintel.dev/entity/175adce8-9fa1-4591-9bb9-46a60d5f3d2c

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

1. **Mr Kuldeep Sulh** — beneficial owner → *CKR NOMINEES LIMITED*
1. **Mr Kuldeep Sulh** — beneficial owner → *CKR NOMINEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04120430`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-06
- **Registered office:** Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ
- **SIC:** 99999

### Officers

- SULH, Kuldeep — secretary · British · appointed 2002-11-22
- SULH, Kuldeep — director · British · appointed 2012-06-27
- [CKR DIRECTORS LIMITED](https://whiteintel.dev/entity/bbd64eb0-09df-599f-b691-fe5ccb4342ba) — corporate director · appointed 2002-07-29
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 2000-12-06 · resigned 2000-12-06
- CKR NOMINEES LIMITED — corporate secretary · appointed 2002-04-25 · resigned 2002-11-22
- DYER, Colin Richard — director · British · appointed 2000-12-20 · resigned 2002-01-24
- SULH, Kuldeep — director · British · appointed 2002-01-24 · resigned 2003-01-01
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 2000-12-06 · resigned 2000-12-06

### Beneficial owners (Persons with Significant Control)

- Mr Kuldeep Sulh — right to appoint and remove directors · individual PSC — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04120430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CKR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/bbd64eb0-09df-599f-b691-fe5ccb4342ba · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd64eb0-09df-599f-b691-fe5ccb4342ba._

_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"._