---
title: "SUNRAJ INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e6285e-acfa-5da4-9b1d-072a90176cb1
json: https://whiteintel.dev/api/public/dossier/c7e6285e-acfa-5da4-9b1d-072a90176cb1
identifier: oo:GB-COH-13291628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNRAJ INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13291628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7e6285e-acfa-5da4-9b1d-072a90176cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e6285e-acfa-5da4-9b1d-072a90176cb1  

## Ownership & control

### Owners / controllers

- **Sunraj Singh Dhariwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/24caa4c8-03e4-515b-a545-ad78c3a1f067
- **Mr Avninder Singh Dhariwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/16652212-bc6f-594f-82e6-40b286852e8b
- **Mrs Satkamal Kaur Dhariwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/c73593f0-3c54-5852-8a9d-432803e839bf
- **Dr. Sunraj Singh Dhariwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fc58770-0cc0-44ff-9b42-aa96013029c2
- **Mr Avninder Singh Dhariwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18c6bcff-d741-4671-825e-8248cad1db7e
- **Mrs Satkamal Kaur Dhariwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee435595-b0a9-4eef-b40f-095fc1406d99

### 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:** `13291628`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-25
- **Registered office:** 4 Fern Gardens, London Road, Bracknell, Berkshire, RG12 9FR, England
- **SIC:** 68209

### Officers

- DHARIWAL, Avninder Singh — director · British · appointed 2021-03-25
- DHARIWAL, Satkamal Kaur — director · British · appointed 2021-03-25

### Beneficial owners (Persons with Significant Control)

- Dr. Sunraj Singh Dhariwal — 25–50% shares · individual PSC · England — since 2021-03-25
- Mr Avninder Singh Dhariwal — 25–50% shares · individual PSC · England — since 2021-03-25
- Mrs Satkamal Kaur Dhariwal — 25–50% shares · individual PSC · England — since 2021-03-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13291628
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13291628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNRAJ INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c7e6285e-acfa-5da4-9b1d-072a90176cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e6285e-acfa-5da4-9b1d-072a90176cb1._

_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"._