---
title: "PUNJABI SWEETS & CURRY HOUSE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3d5add-0e02-5a27-b3ba-c3df75350bd3
json: https://whiteintel.dev/api/public/dossier/df3d5add-0e02-5a27-b3ba-c3df75350bd3
identifier: oo:GB-COH-05660564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUNJABI SWEETS & CURRY HOUSE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05660564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df3d5add-0e02-5a27-b3ba-c3df75350bd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3d5add-0e02-5a27-b3ba-c3df75350bd3  

## Ownership & control

### Owners / controllers

- **Mr Amit Kumar Ohri** (beneficial owner) — 75% — https://whiteintel.dev/entity/a1cfedd2-8d33-5a87-ba90-e745796182e0
- **Mrs Satish Kumari Ohri** (beneficial owner) — 75% — https://whiteintel.dev/entity/13172221-c571-54ed-b33d-a62ac92ed722
- **Mrs Harjasmeen Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/94a03baa-c810-5c6b-97d9-04d36cefc275
- **Mr Subash Ohri** (beneficial owner) — 75% — https://whiteintel.dev/entity/d1ee763d-76a1-5411-b206-b00f5694d672
- **Mr Gurcharan Singh Dhindsa** (beneficial owner) — 75% — https://whiteintel.dev/entity/1101558e-0f4e-5168-975f-35bfaaf2dab6
- **Mr Subash Ohri** (beneficial owner) — 75% — https://whiteintel.dev/entity/7e6d00d1-b2dc-5744-a07d-96e629891e9a
- **Mrs Satish Kumari Ohri** (beneficial owner) — 75% — https://whiteintel.dev/entity/4e18586d-d596-5126-8795-4695277e3f2e
- **Mr Amit Kumar Ohri** (beneficial owner) — 75% — https://whiteintel.dev/entity/3ab5bfac-5593-536c-9a0d-0d20ac887dc6
- **Mr Gurcharan Singh Dhindsa** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e471139e-70bd-4b44-bc60-7c4239f7e85e
- **Mrs Harjasmeen Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2205251a-2081-4098-9cc3-071e350c717c
- **Mrs Satish Kumari Ohri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d9ccbb13-22f1-4ab0-bc40-6b18af7c0d98
- **Mr Subash Ohri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8cfd7afd-fbc8-41c3-bed3-8bd1287f76ce
- **Mr Amit Kumar Ohri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e556a30a-d512-4375-8f8f-4a6d45368bd9
- **Mr Amit Kumar Ohri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/031696e0-1e7c-496b-85fd-5c6105ced7b8
- **Mrs Satish Kumari Ohri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b589e8a4-8731-4eba-b044-425f236555a3
- **Mr Subash Ohri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/beb9fc6c-9a12-4f7f-9277-f7a0a3dc9466

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

A **16-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:** `05660564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-21
- **Registered office:** 11 Portland Road, Edgbaston, Birmingham, B16 9HN
- **SIC:** 56101, 56210

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £305,616 |
| Shareholder funds | £305,616 |
| Fixed assets | £24,007 |
| Current assets | £369,947 |
| Employees | 13 |

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

### Officers

- DHINDSA, Gurcharan Singh — director · British · appointed 2019-10-14
- OHRI, Satish Kumari — secretary · British · appointed 2005-12-21 · resigned 2019-10-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-12-21 · resigned 2005-12-21
- KAUR, Harjasmeen — director · British · appointed 2020-06-25 · resigned 2021-02-08
- OHRI, Subash — director · British · appointed 2005-12-21 · resigned 2019-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Gurcharan Singh Dhindsa — 50–75% shares · individual PSC · United Kingdom — since 2019-10-14
- Mrs Harjasmeen Kaur — 25–50% shares · individual PSC · United Kingdom — since 2019-10-14
- Mr Subash Ohri — 50–75% shares · individual PSC · England — ceased 2019-10-14
- Mr Subash Ohri — 50–75% shares · individual PSC · England — ceased 2019-10-14
- Mrs Satish Kumari Ohri — 50–75% shares · individual PSC · England — ceased 2019-10-14
- Mr Amit Kumar Ohri — 50–75% shares · individual PSC · England — ceased 2019-10-14
- Mr Amit Kumar Ohri — 50–75% shares · individual PSC · England — ceased 2019-10-14
- Mrs Satish Kumari Ohri — 50–75% shares · individual PSC · England — ceased 2019-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05660564
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05660564
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05660564/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNJABI SWEETS & CURRY HOUSE LTD**. Human view: https://whiteintel.dev/entity/df3d5add-0e02-5a27-b3ba-c3df75350bd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/df3d5add-0e02-5a27-b3ba-c3df75350bd3._

_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"._