---
title: "VIRDEE PROPERTY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cecf1f38-33ed-5131-b7f8-93ea332240bb
json: https://whiteintel.dev/api/public/dossier/cecf1f38-33ed-5131-b7f8-93ea332240bb
identifier: oo:GB-COH-06706202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRDEE PROPERTY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06706202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cecf1f38-33ed-5131-b7f8-93ea332240bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cecf1f38-33ed-5131-b7f8-93ea332240bb  

## Ownership & control

### Owners / controllers

- **VIRDEE PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cecf1f38-33ed-5131-b7f8-93ea332240bb
- **Mr Bhalvinder Singh Virdee** (beneficial owner) — 75% — https://whiteintel.dev/entity/3ffcee73-f70f-5556-ad3b-8dbaced1ad73
- **Mrs Narinder Kaur Virdee** (beneficial owner) — 75% — https://whiteintel.dev/entity/fb577460-548e-5732-9ec0-83145b0b1ec7
- **Ekam Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0db1ef09-121b-42b7-80c0-b58ea2e0e25c
- **Mr Bhalvinder Singh Virdee** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f4296b77-a267-4305-bccc-bc9f62006ccf
- **Mrs Narinder Kaur Virdee** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ecb26f15-6fb8-4f9a-a3c3-127d142637ae

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

A **10-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:** `06706202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-24
- **Registered office:** C/O Kaurmaxwell Templar House, 81-87 High Holborn, London, WC1V 6DF, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £2,114,913 |
| Cash | £233,636 |
| Shareholder funds | £2 |
| Fixed assets | £4,217,997 |
| Current assets | £367,636 |

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

### Officers

- VIRDEE, Narinder Kaur — secretary · appointed 2008-09-24
- VIRDEE, Bhalvinder Singh — director · British · appointed 2008-09-24

### Beneficial owners (Persons with Significant Control)

- Ekam Group Limited — 75–100% shares · corporate PSC · England — since 2024-05-20
- Mr Bhalvinder Singh Virdee — 50–75% shares · individual PSC — ceased 2024-05-20
- Mrs Narinder Kaur Virdee — 50–75% shares · individual PSC — ceased 2024-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06706202
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06706202/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06706202

## 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 **VIRDEE PROPERTY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/cecf1f38-33ed-5131-b7f8-93ea332240bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRDEE PROPERTY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cecf1f38-33ed-5131-b7f8-93ea332240bb · Structured JSON: https://whiteintel.dev/api/public/dossier/cecf1f38-33ed-5131-b7f8-93ea332240bb._

_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"._