---
title: "ARC PROPERTIES (MIDLANDS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0a159e8-ae40-4fea-b6ed-e0b0c87f902f
json: https://whiteintel.dev/api/public/dossier/e0a159e8-ae40-4fea-b6ed-e0b0c87f902f
identifier: gb-coh:16368915
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARC PROPERTIES (MIDLANDS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16368915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0a159e8-ae40-4fea-b6ed-e0b0c87f902f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0a159e8-ae40-4fea-b6ed-e0b0c87f902f  

## Ownership & control

### Owners / controllers

- **Mr Bhupinder Singh Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a386c50d-0247-4590-b3bb-a9291020e3ad
- **Mrs Tarvinder Kaur Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/689b9a8f-94d1-4b05-b855-22c3529305a8

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

A **2-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:** `16368915`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-07
- **Registered office:** 192 Cubbington Road, Leamington Spa, CV32 7AJ, England
- **SIC:** 68100

### Officers

- PANESAR, Bhupinder Singh — director · British · appointed 2025-04-07
- PANESAR, Tarvinder Kaur — director · British · appointed 2025-04-07

### Beneficial owners (Persons with Significant Control)

- Mr Bhupinder Singh Panesar — 25–50% shares · individual PSC · England — since 2025-04-07
- Mrs Tarvinder Kaur Panesar — 25–50% shares · individual PSC · England — since 2025-04-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16368915

## 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 **ARC PROPERTIES (MIDLANDS) LIMITED** — https://whiteintel.dev/entity/e0a159e8-ae40-4fea-b6ed-e0b0c87f902f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARC PROPERTIES (MIDLANDS) LIMITED**. Human view: https://whiteintel.dev/entity/e0a159e8-ae40-4fea-b6ed-e0b0c87f902f · Structured JSON: https://whiteintel.dev/api/public/dossier/e0a159e8-ae40-4fea-b6ed-e0b0c87f902f._

_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"._