---
title: "SANDHAR PORTFOLIOS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dae58d03-8bc9-55c3-a93b-1934b233737e
json: https://whiteintel.dev/api/public/dossier/dae58d03-8bc9-55c3-a93b-1934b233737e
identifier: oo:GB-COH-13029603
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDHAR PORTFOLIOS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13029603`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dae58d03-8bc9-55c3-a93b-1934b233737e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dae58d03-8bc9-55c3-a93b-1934b233737e  

## Ownership & control

### Owners / controllers

- **Mr Balraj Singh Sandhar** (beneficial owner) — 50% — https://whiteintel.dev/entity/910db117-c4e6-5f09-9325-7136c2c0bbb0
- **Mr Jasvir Singh Sandhar** (beneficial owner) — https://whiteintel.dev/entity/9a57e8f2-2fc7-5ab1-af03-abc63b0147f3
- **Mrs Paramjit Kaur Sandhar** (beneficial owner) — https://whiteintel.dev/entity/09730132-fab6-51c9-9704-f881f01aca30
- **Mr Hardip Singh Sandhar** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ab15bb0-3993-5e07-984a-92e358e91e40
- **Mr Hardip Singh Sandhar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df15f926-9b4d-42fe-b17f-60805f9c5cf6
- **Mr Balraj Singh Sandhar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c41c54b1-b58d-4f34-8dcb-fc4d04cc88a5
- **Mrs Paramjit Kaur Sandhar** (beneficial owner) — https://whiteintel.dev/entity/c6ddcef6-081e-4740-bd1d-f4f6c42ee5ab
- **Mr Jasvir Singh Sandhar** (beneficial owner) — https://whiteintel.dev/entity/06e50ee3-f6a8-4472-b0f4-0a267d223086

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

A **8-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:** `13029603`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-18
- **Registered office:** 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | -£16,449 |
| Shareholder funds | -£16,449 |
| Fixed assets | £396,853 |
| Current assets | £9,405 |
| Employees | 0 |

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

### Officers

- SANDHAR, Balraj Singh — director · British · appointed 2021-01-18
- SANDHAR, Hardip Singh — director · British · appointed 2021-01-18
- SANDHAR, Jasvir Singh — director · English · appointed 2020-11-18 · resigned 2021-01-18
- SANDHAR, Paramjit Kaur — director · English · appointed 2020-11-18 · resigned 2021-01-18

### Beneficial owners (Persons with Significant Control)

- Mr Hardip Singh Sandhar — 25–50% shares · individual PSC · United Kingdom — since 2021-01-18
- Mr Balraj Singh Sandhar — 25–50% shares · individual PSC · United Kingdom — since 2021-01-18
- Mrs Paramjit Kaur Sandhar — significant influence or control · individual PSC · England — ceased 2021-01-18
- Mr Jasvir Singh Sandhar — significant influence or control · individual PSC · England — ceased 2021-01-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13029603
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13029603
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13029603/filing-history

## 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 **SANDHAR PORTFOLIOS LTD** — https://whiteintel.dev/entity/dae58d03-8bc9-55c3-a93b-1934b233737e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDHAR PORTFOLIOS LTD**. Human view: https://whiteintel.dev/entity/dae58d03-8bc9-55c3-a93b-1934b233737e · Structured JSON: https://whiteintel.dev/api/public/dossier/dae58d03-8bc9-55c3-a93b-1934b233737e._

_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"._