---
title: "JNTPB INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca2c66ae-4bbc-5ec7-bce6-8be3fffb888f
json: https://whiteintel.dev/api/public/dossier/ca2c66ae-4bbc-5ec7-bce6-8be3fffb888f
identifier: oo:GB-COH-14062649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JNTPB INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14062649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca2c66ae-4bbc-5ec7-bce6-8be3fffb888f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca2c66ae-4bbc-5ec7-bce6-8be3fffb888f  

## Ownership & control

### Owners / controllers

- **Mr Tarvinder Singh Basi** (beneficial owner) — 50% — https://whiteintel.dev/entity/be7cc649-97ea-5259-ac2b-1e02138b8cbb
- **Mrs Pavandeep Kaur Basi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c717ba9b-00bb-5852-af1c-fe5c725caf4d
- **Mrs Pavandeep Kaur Basi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d8e4f9d-55c6-4af1-a86f-f1e9f3d02776
- **Mr Tarvinder Singh Basi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0cd383e-bb75-4d65-80a7-b307035feddb

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

1. **Mr Tarvinder Singh Basi** — beneficial owner 50% → *JNTPB INVESTMENTS LIMITED*
1. **Mrs Pavandeep Kaur Basi** — beneficial owner 50% → *JNTPB INVESTMENTS LIMITED*
1. **Mrs Pavandeep Kaur Basi** — beneficial owner 37.5% → *JNTPB INVESTMENTS LIMITED*
1. **Mr Tarvinder Singh Basi** — beneficial owner 37.5% → *JNTPB INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14062649`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-22
- **Registered office:** Unit 14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England
- **SIC:** 68100, 68209, 68320

### Officers

- BASI, Pavandeep Kaur — director · British · appointed 2022-04-22
- BASI, Tarvinder Singh — director · British · appointed 2022-04-22

### Beneficial owners (Persons with Significant Control)

- Mr Tarvinder Singh Basi — 25–50% shares · individual PSC · England — since 2022-04-22
- Mrs Pavandeep Kaur Basi — 25–50% shares · individual PSC · England — since 2022-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14062649
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14062649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JNTPB INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ca2c66ae-4bbc-5ec7-bce6-8be3fffb888f · Structured JSON: https://whiteintel.dev/api/public/dossier/ca2c66ae-4bbc-5ec7-bce6-8be3fffb888f._

_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"._