---
title: "SETHI INVESTMENT PVT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beb9494a-e71b-51ad-bfae-a2d6fd0ae888
json: https://whiteintel.dev/api/public/dossier/beb9494a-e71b-51ad-bfae-a2d6fd0ae888
identifier: oo:GB-COH-14171250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SETHI INVESTMENT PVT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14171250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/beb9494a-e71b-51ad-bfae-a2d6fd0ae888  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beb9494a-e71b-51ad-bfae-a2d6fd0ae888  

## Ownership & control

### Owners / controllers

- **Mr Dalair Singh Sethi** (beneficial owner) — 75% — https://whiteintel.dev/entity/45f996bf-ca0e-559f-b106-ee0ee6d1bc0e
- **Mrs Swaran Kaur Sethi** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5feea98-12e6-528e-9530-18a791a4afee
- **Mr Dalair Singh Sethi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/14448fd6-d732-42c9-9e48-44b42ded6abb
- **Mrs Swaran Kaur Sethi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38900fca-4d9a-454e-aad7-578a32b69dfb

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

1. **Mr Dalair Singh Sethi** — beneficial owner 75% → *SETHI INVESTMENT PVT LTD*
1. **Mrs Swaran Kaur Sethi** — beneficial owner 50% → *SETHI INVESTMENT PVT LTD*
1. **Mr Dalair Singh Sethi** — beneficial owner 62.5% → *SETHI INVESTMENT PVT LTD*
1. **Mrs Swaran Kaur Sethi** — beneficial owner 37.5% → *SETHI INVESTMENT PVT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14171250`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-06-14
- **Registered office:** 80 WESTBROOK ROAD, HOUNSLOW, TW5 0NG
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14171250
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14171250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SETHI INVESTMENT PVT LTD**. Human view: https://whiteintel.dev/entity/beb9494a-e71b-51ad-bfae-a2d6fd0ae888 · Structured JSON: https://whiteintel.dev/api/public/dossier/beb9494a-e71b-51ad-bfae-a2d6fd0ae888._

_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"._