---
title: "ASHBEN ENTERPRISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4afe323-23e2-4773-a324-55dbdd77e026
json: https://whiteintel.dev/api/public/dossier/c4afe323-23e2-4773-a324-55dbdd77e026
identifier: gb-coh:16338766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHBEN ENTERPRISE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16338766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4afe323-23e2-4773-a324-55dbdd77e026  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4afe323-23e2-4773-a324-55dbdd77e026  

## Ownership & control

### Owners / controllers

- **Mr Kevin Kuldip Singh Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fba0762-e670-4924-8021-743d0e03078f

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

A **1-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:** `16338766`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-24
- **Registered office:** 1 Orchard Close, Lechlade, GL7 3EF, England
- **SIC:** 70229

### Officers

- SANDHU, Kevin Kuldip Singh — director · British · appointed 2025-03-24

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Kuldip Singh Sandhu — 75–100% shares · individual PSC · England — since 2025-03-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16338766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHBEN ENTERPRISE LTD**. Human view: https://whiteintel.dev/entity/c4afe323-23e2-4773-a324-55dbdd77e026 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4afe323-23e2-4773-a324-55dbdd77e026._

_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"._