---
title: "CONNECT PROPERTY INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c759d6fa-df14-51d0-aaa7-5728137710d5
json: https://whiteintel.dev/api/public/dossier/c759d6fa-df14-51d0-aaa7-5728137710d5
identifier: oo:GB-COH-07152440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONNECT PROPERTY INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07152440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c759d6fa-df14-51d0-aaa7-5728137710d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c759d6fa-df14-51d0-aaa7-5728137710d5  

## Ownership & control

### Owners / controllers

- **Mr Kuldeep Singh Suman** (beneficial owner) — 100% — https://whiteintel.dev/entity/d14d2c57-6c79-546e-9a20-c7279f94f7be
- **Mr Kuldeep Singh Suman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca035e83-e85b-49bc-bfa3-3af58aaec98f

### 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:** `07152440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-10
- **Registered office:** 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
- **SIC:** 68100, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £342,644 |
| Shareholder funds | £342,644 |
| Fixed assets | £604,743 |
| Current assets | £98,688 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SUMAN, Kuldeep Singh — secretary · British · appointed 2010-02-10
- SUMAN, Kuldeep Singh — director · British · appointed 2010-02-10
- KAHAN, Barbara — director · British · appointed 2010-02-10 · resigned 2010-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Kuldeep Singh Suman — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07152440
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07152440
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07152440/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNECT PROPERTY INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/c759d6fa-df14-51d0-aaa7-5728137710d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c759d6fa-df14-51d0-aaa7-5728137710d5._

_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"._