---
title: "KULDEEP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de7ca5e8-6716-490a-8b2f-254df55b9670
json: https://whiteintel.dev/api/public/dossier/de7ca5e8-6716-490a-8b2f-254df55b9670
identifier: gb-coh:08366634
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KULDEEP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08366634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de7ca5e8-6716-490a-8b2f-254df55b9670  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de7ca5e8-6716-490a-8b2f-254df55b9670  

## Ownership & control

### Owners / controllers

- **Mrs Kuldeep Kaur** (beneficial owner) — https://whiteintel.dev/entity/fd1ec1c7-5a76-4909-8786-e6a114c63b73

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

A **1-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:** `08366634`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-18
- **Registered office:** 23a Croftlands, Bradford, West Yorkshire, BD10 8RW
- **SIC:** 68209

### Officers

- KAUR, Kuldeep — director · British · appointed 2013-01-18

### Beneficial owners (Persons with Significant Control)

- Mrs Kuldeep Kaur — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08366634

## 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 **KULDEEP LTD** — https://whiteintel.dev/entity/de7ca5e8-6716-490a-8b2f-254df55b9670 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KULDEEP LTD**. Human view: https://whiteintel.dev/entity/de7ca5e8-6716-490a-8b2f-254df55b9670 · Structured JSON: https://whiteintel.dev/api/public/dossier/de7ca5e8-6716-490a-8b2f-254df55b9670._

_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"._