---
title: "SP ESTATES FORTUNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca498bad-514a-5d74-934d-b264af4e0aff
json: https://whiteintel.dev/api/public/dossier/ca498bad-514a-5d74-934d-b264af4e0aff
identifier: oo:GB-COH-16283836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SP ESTATES FORTUNA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16283836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca498bad-514a-5d74-934d-b264af4e0aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca498bad-514a-5d74-934d-b264af4e0aff  

## Ownership & control

### Owners / controllers

- **Mr Sandeep Kumar Panchal** (beneficial owner) — 50% — https://whiteintel.dev/entity/86965e32-65d3-5549-9935-71c3f326c43a
- **Mrs Haripirya Sharma** (beneficial owner) — 50% — https://whiteintel.dev/entity/6cf5467b-ac94-570b-87c3-06942420d508
- **Mr Sandeep Kumar Panchal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81219b20-d204-496f-a93d-85f5837a2191
- **Mrs Haripriya Sharma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c7f578c-d88b-443e-ac6a-5690eca71d14

### 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:** `16283836`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-28
- **Registered office:** 2 Molten Court, Moulding Lane, London, SE14 6FA, England
- **SIC:** 66120, 68100, 68201, 69201

### Officers

- PANCHAL, Sandeep Kumar — director · Indian · appointed 2025-02-28
- SHARMA, Haripriya — director · Indian · appointed 2025-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Sandeep Kumar Panchal — 25–50% shares · individual PSC · England — since 2025-02-28
- Mrs Haripriya Sharma — 25–50% shares · individual PSC · England — since 2025-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16283836
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16283836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SP ESTATES FORTUNA LIMITED**. Human view: https://whiteintel.dev/entity/ca498bad-514a-5d74-934d-b264af4e0aff · Structured JSON: https://whiteintel.dev/api/public/dossier/ca498bad-514a-5d74-934d-b264af4e0aff._

_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"._