---
title: "S. & J. KUMAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e31a8f-ece5-53e6-8805-9825b76f13f8
json: https://whiteintel.dev/api/public/dossier/c4e31a8f-ece5-53e6-8805-9825b76f13f8
identifier: oo:GB-COH-01738695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S. & J. KUMAR LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01738695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4e31a8f-ece5-53e6-8805-9825b76f13f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e31a8f-ece5-53e6-8805-9825b76f13f8  

## Ownership & control

### Owners / controllers

- **Estate Of Om Parkash Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/03da6688-5ec5-53cc-945f-de137d7fd01f
- **Mr Sanjay Kumar** (beneficial owner) — 75% — https://whiteintel.dev/entity/6f430a48-eecb-5fe4-a599-a7a404cad16f
- **Mr Sanjay Kumar** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b9265f71-e270-4cf6-886d-bd5fbd91adbe
- **Estate Of Om Parkash Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ed881d9-c427-4153-a215-7745235ab4b8

### 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:** `01738695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-07-12
- **Registered office:** 1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancs, M3 5FS, England
- **SIC:** 46410

### Officers

- KUMAR, Sanjay — secretary · British · appointed 2001-05-18
- KUMAR, Sanjay — director · British · appointed 2016-11-30
- KUMAR, Veena — secretary · Indian · resigned 2002-05-18
- KUMAR, Om Parkash — director · British · resigned 2022-11-20
- KUMAR, Veena — director · Indian · resigned 1998-07-24
- KUMAR, Vijay — director · British · resigned 1996-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Sanjay Kumar — 50–75% shares · individual PSC · United Kingdom — since 2019-09-30
- Estate Of Om Parkash Kumar — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01738695
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01738695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S. & J. KUMAR LIMITED**. Human view: https://whiteintel.dev/entity/c4e31a8f-ece5-53e6-8805-9825b76f13f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e31a8f-ece5-53e6-8805-9825b76f13f8._

_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"._