---
title: "SUNNY BARGAINS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdfc2651-610b-59fe-9141-e576f6f58b5a
json: https://whiteintel.dev/api/public/dossier/bdfc2651-610b-59fe-9141-e576f6f58b5a
identifier: oo:GB-COH-15520237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNNY BARGAINS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15520237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdfc2651-610b-59fe-9141-e576f6f58b5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdfc2651-610b-59fe-9141-e576f6f58b5a  

## Ownership & control

### Owners / controllers

- **Sunmeet Singh Rawil** (beneficial owner) — 100% — https://whiteintel.dev/entity/566b8b37-6bb5-5ed1-9b33-ae638c90033b
- **Sunmeet Singh Rawil** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad3370b0-9646-4abf-8c12-e3f1006230bf

### 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:** `15520237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-25
- **Registered office:** 13 West Way, Hounslow, TW5 0JD, United Kingdom
- **SIC:** 46170

### Officers

- RAWIL, Sunmeet Singh — director · British · appointed 2024-02-25

### Beneficial owners (Persons with Significant Control)

- Sunmeet Singh Rawil — 75–100% shares · individual PSC · United Kingdom — since 2024-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15520237
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15520237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY BARGAINS LTD**. Human view: https://whiteintel.dev/entity/bdfc2651-610b-59fe-9141-e576f6f58b5a · Structured JSON: https://whiteintel.dev/api/public/dossier/bdfc2651-610b-59fe-9141-e576f6f58b5a._

_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"._