---
title: "KATARIA HOLDINGS 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccc5dfc7-a0e8-55e3-add0-2f7038e98070
json: https://whiteintel.dev/api/public/dossier/ccc5dfc7-a0e8-55e3-add0-2f7038e98070
identifier: oo:GB-COH-16173522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KATARIA HOLDINGS 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16173522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccc5dfc7-a0e8-55e3-add0-2f7038e98070  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccc5dfc7-a0e8-55e3-add0-2f7038e98070  

## Ownership & control

### Owners / controllers

- **Mr Herjit Singh Kataria** (beneficial owner) — 50% — https://whiteintel.dev/entity/7f4b1c49-2677-53c9-8887-af18d4ea236e
- **Mr Devinderjit Singh Kataria** (beneficial owner) — 50% — https://whiteintel.dev/entity/70a10410-f99e-5fac-b058-3824dcb72f5c
- **Mr Surinderjit Singh Kataria** (beneficial owner) — 50% — https://whiteintel.dev/entity/81a2a3cf-3517-52d6-8364-40dbf401b162
- **Mr Surinderjit Singh Kataria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/281665b7-a2b8-453c-a5b4-224a2788ca7d
- **Mr Herjit Singh Kataria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87a05dff-2489-4967-b03a-4f4acb73c10e
- **Mr Devinderjit Singh Kataria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d460cf5-8ed2-49fd-a943-917f9be9230b

### 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:** `16173522`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-09
- **Registered office:** 148 Cranbrook Road, Ilford, Essex, IG1 4LZ, England
- **SIC:** 68100

### Officers

- KATARIA, Devinderjit Singh — director · British · appointed 2025-01-09
- KATARIA, Herjit Singh — director · British · appointed 2025-01-09
- KATARIA, Surinderjit Singh — director · British · appointed 2025-01-09

### Beneficial owners (Persons with Significant Control)

- Mr Herjit Singh Kataria — 25–50% shares · individual PSC · United Kingdom — since 2025-01-09
- Mr Devinderjit Singh Kataria — 25–50% shares · individual PSC · United Kingdom — since 2025-01-09
- Mr Surinderjit Singh Kataria — 25–50% shares · individual PSC · United Kingdom — since 2025-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16173522
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16173522

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KATARIA HOLDINGS 2 LIMITED** — https://whiteintel.dev/entity/ccc5dfc7-a0e8-55e3-add0-2f7038e98070 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATARIA HOLDINGS 2 LIMITED**. Human view: https://whiteintel.dev/entity/ccc5dfc7-a0e8-55e3-add0-2f7038e98070 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccc5dfc7-a0e8-55e3-add0-2f7038e98070._

_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"._