---
title: "BIG SAJ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaf5f172-e912-5295-ba06-0873c365aa66
json: https://whiteintel.dev/api/public/dossier/eaf5f172-e912-5295-ba06-0873c365aa66
identifier: oo:GB-COH-10973528
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIG SAJ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10973528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaf5f172-e912-5295-ba06-0873c365aa66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaf5f172-e912-5295-ba06-0873c365aa66  

## Ownership & control

### Owners / controllers

- **Mr Tharmalingam Suthakar** (beneficial owner) — 100% — https://whiteintel.dev/entity/70923edf-0eb5-5263-a399-8ce3ebcd4350
- **Mr Sajjad Haider** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d9153fe-18ea-53c3-85b7-5a2ea290721e
- **Mr Sajjad Haider** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b00fc26-4161-44d6-b9ea-ce0275ae2cac
- **Mr Tharmalingam Suthakar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e81d567-bb8b-4172-b5b8-4c9b7115bfc3

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

A **4-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:** `10973528`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-20
- **Registered office:** Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
- **SIC:** 47190

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £7,042 |
| Shareholder funds | £7,042 |
| Fixed assets | £59,897 |
| Current assets | £39,598 |
| Employees | 4 |

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

### Officers

- SUTHAKAR, Tharmalingam — director · Sri Lankan · appointed 2023-10-01
- HAIDER, Sajjad — director · British · appointed 2025-05-14 · resigned 2026-01-14
- HAIDER, Sajjad — director · British · appointed 2017-09-20 · resigned 2023-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Tharmalingam Suthakar — 75–100% shares · individual PSC · England — since 2023-10-01
- Mr Sajjad Haider — 75–100% shares · individual PSC · United Kingdom — ceased 2023-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10973528
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10973528
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10973528/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 **BIG SAJ LTD** — https://whiteintel.dev/entity/eaf5f172-e912-5295-ba06-0873c365aa66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIG SAJ LTD**. Human view: https://whiteintel.dev/entity/eaf5f172-e912-5295-ba06-0873c365aa66 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaf5f172-e912-5295-ba06-0873c365aa66._

_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"._