---
title: "K NANDHA & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc85631-2b2a-5d0f-9f97-2ed2e7e923b3
json: https://whiteintel.dev/api/public/dossier/dfc85631-2b2a-5d0f-9f97-2ed2e7e923b3
identifier: oo:GB-COH-12924398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K NANDHA & CO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12924398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc85631-2b2a-5d0f-9f97-2ed2e7e923b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc85631-2b2a-5d0f-9f97-2ed2e7e923b3  

## Ownership & control

### Owners / controllers

- **Mrs Kawaljit Kaur Nandha** (beneficial owner) — 100% — https://whiteintel.dev/entity/df5dbb36-613b-5522-9526-2c2a6936eeb0
- **Mrs Kawaljit Kaur Nandha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bed2f773-ac44-467a-a417-56486aad3cb1

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

1. **Mrs Kawaljit Kaur Nandha** — beneficial owner 100% → *K NANDHA & CO LTD*
1. **Mrs Kawaljit Kaur Nandha** — beneficial owner 87.5% → *K NANDHA & CO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12924398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-02
- **Registered office:** Simpsons Way, Simpsons Way, Slough, SL1 3GD, England
- **SIC:** 69202

### Officers

- NANDHA, Kawaljit Kaur — director · British · appointed 2020-10-02

### Beneficial owners (Persons with Significant Control)

- Mrs Kawaljit Kaur Nandha — 75–100% shares · individual PSC · United Kingdom — since 2020-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12924398
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12924398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K NANDHA & CO LTD**. Human view: https://whiteintel.dev/entity/dfc85631-2b2a-5d0f-9f97-2ed2e7e923b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc85631-2b2a-5d0f-9f97-2ed2e7e923b3._

_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"._