---
title: "SPL INVESTMENTS (LONDON) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdf2e348-361c-5ee9-acf9-8cb46eed8934
json: https://whiteintel.dev/api/public/dossier/bdf2e348-361c-5ee9-acf9-8cb46eed8934
identifier: oo:GB-COH-14793405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPL INVESTMENTS (LONDON) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14793405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdf2e348-361c-5ee9-acf9-8cb46eed8934  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdf2e348-361c-5ee9-acf9-8cb46eed8934  

## Ownership & control

### Owners / controllers

- **Mr Satnam Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/edf14542-337e-5e12-9ca1-45216e19f00d
- **Mr Diljit Singh Boora** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a7c1f77-5965-5272-9bf1-fbdd6d803da4
- **Mr Diljit Singh Boora** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f8dec9c-60ed-4c4f-98d6-3967b37adbf3
- **Mr Satnam Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/125b7e6a-c607-42ec-92e4-5c86d4791e46

### 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:** `14793405`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-11
- **Registered office:** 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- BOORA, Diljit Singh — director · British · appointed 2023-04-11
- SINGH, Satnam — director · British · appointed 2023-04-11 · resigned 2023-04-11

### Beneficial owners (Persons with Significant Control)

- Mr Diljit Singh Boora — 75–100% shares · individual PSC · United Kingdom — since 2023-04-11
- Mr Satnam Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2023-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14793405
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14793405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPL INVESTMENTS (LONDON) LTD**. Human view: https://whiteintel.dev/entity/bdf2e348-361c-5ee9-acf9-8cb46eed8934 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdf2e348-361c-5ee9-acf9-8cb46eed8934._

_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"._