---
title: "M08 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca3a2fe-b67e-5d85-b173-87b42c3fa99f
json: https://whiteintel.dev/api/public/dossier/bca3a2fe-b67e-5d85-b173-87b42c3fa99f
identifier: oo:GB-COH-11355011
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M08 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11355011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bca3a2fe-b67e-5d85-b173-87b42c3fa99f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca3a2fe-b67e-5d85-b173-87b42c3fa99f  

## Ownership & control

### Owners / controllers

- **Mr Navdeep Singh Kundi** (beneficial owner) — 100% — https://whiteintel.dev/entity/eeec2745-2e08-5053-b669-4b710d98956d
- **Mr Navdeep Kundi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/336633a1-08cc-4ef7-92f5-baa7e57baba4

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

A **2-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:** `11355011`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-05-10
- **Registered office:** 20a Virginia Gardens, Ilford, IG6 1PT, United Kingdom
- **SIC:** 80200

### Officers

- KUNDI, Navdeep — director · British · appointed 2018-05-10

### Beneficial owners (Persons with Significant Control)

- Mr Navdeep Kundi — 75–100% shares · individual PSC · United Kingdom — since 2018-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11355011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M08 LTD**. Human view: https://whiteintel.dev/entity/bca3a2fe-b67e-5d85-b173-87b42c3fa99f · Structured JSON: https://whiteintel.dev/api/public/dossier/bca3a2fe-b67e-5d85-b173-87b42c3fa99f._

_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"._