---
title: "EAST INDIA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19b5684-d562-5a45-b7be-86f050278313
json: https://whiteintel.dev/api/public/dossier/c19b5684-d562-5a45-b7be-86f050278313
identifier: oo:GB-COH-10697778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EAST INDIA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10697778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c19b5684-d562-5a45-b7be-86f050278313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19b5684-d562-5a45-b7be-86f050278313  

## Ownership & control

### Owners / controllers

- **Mr Tarjinder Singh Khamba** (beneficial owner) — https://whiteintel.dev/entity/a96b2427-ef02-5907-95dd-5b5b087d9ccb
- **Mr Warjinder Singh Khamba** (beneficial owner) — https://whiteintel.dev/entity/4611b9ae-ac32-5052-8cf9-46d007a25ee2
- **Mr Tarjinder Singh Khamba** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0f2937b-84b3-5562-b9ff-eb98c28c3aa6
- **Mr Tarjinder Khamba** (beneficial owner) — https://whiteintel.dev/entity/3b5f994a-0e76-445b-9bad-41869db3ac74
- **Mr Warjinder Singh Khamba** (beneficial owner) — https://whiteintel.dev/entity/4132096d-2843-43e7-ad03-521a73cef4d6
- **Mr Tarjinder Khamba** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c046ea3-1975-4cb1-8d5e-f4bd03e92878

### Holdings / subsidiaries

- **CROSS COUNTRY PARTNERS AND HIGH PAVEMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7432f552-2866-50f3-be36-e446529873cf
- **CROSS COUNTRY PARTNERS AND HIGH PAVEMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7432f552-2866-50f3-be36-e446529873cf
- **STONEY STUDENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7592e78-d0c8-4d41-b985-0d99708eb0cf

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

A **6-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:** `10697778`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-29
- **Registered office:** 31 Llanberis Grove, Nottingham, NG8 5DP, England
- **SIC:** 55900

### Officers

- KHAMBA, Tarjinder — director · British · appointed 2024-01-03
- KHAMBA, Warjinder Singh — director · British · appointed 2025-01-17
- KHAMBA, Tarjinder — director · British · appointed 2017-03-29 · resigned 2020-03-27
- KHAMBA, Warjinder Singh — director · British · appointed 2017-03-29 · resigned 2024-01-03

### Beneficial owners (Persons with Significant Control)

- Mr Tarjinder Khamba — 75–100% shares · individual PSC · England — since 2024-01-03
- Mr Warjinder Singh Khamba — significant influence or control · individual PSC · England — ceased 2024-01-03
- Mr Tarjinder Khamba — significant influence or control · individual PSC · England — ceased 2020-03-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10697778
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10697778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST INDIA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c19b5684-d562-5a45-b7be-86f050278313 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19b5684-d562-5a45-b7be-86f050278313._

_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"._