---
title: "BAJS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebbb0418-3b8f-589d-bf63-b7c4660df3f1
json: https://whiteintel.dev/api/public/dossier/ebbb0418-3b8f-589d-bf63-b7c4660df3f1
identifier: oo:GB-COH-04558579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAJS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04558579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebbb0418-3b8f-589d-bf63-b7c4660df3f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebbb0418-3b8f-589d-bf63-b7c4660df3f1  

## Ownership & control

### Owners / controllers

- **DHILLON BROTHERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe08197b-24f9-5e67-b05c-a4f14cd4594c
- **DHILLON BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe08197b-24f9-5e67-b05c-a4f14cd4594c

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

A **15-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:** `04558579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-09
- **Registered office:** Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
- **SIC:** 56103

### Officers

- DHILLON, Bahadur Singh — director · Indian · appointed 2013-10-23
- DHILLON, Baldeep Singh — director · British · appointed 2024-11-06
- DHILLON, Gurjeet Singh — director · British · appointed 2024-11-06
- DHILLON, Manga Singh — director · British · appointed 2013-10-23
- MUMTAZ, Babar — secretary · British · appointed 2002-10-09 · resigned 2013-10-23
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-10-09 · resigned 2002-10-09
- GHANI, Jahangir — director · German · appointed 2012-05-28 · resigned 2013-10-23
- GHANI, Jahangir — director · German · appointed 2002-10-09 · resigned 2006-02-10
- MUMTAZ, Babar — director · British · appointed 2002-10-09 · resigned 2013-10-23
- MUMTAZ, Nighat — director · British · appointed 2006-02-10 · resigned 2012-05-28
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2002-10-09 · resigned 2002-10-09

### Beneficial owners (Persons with Significant Control)

- [Dhillon Brothers Limited](https://whiteintel.dev/entity/fe08197b-24f9-5e67-b05c-a4f14cd4594c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04558579
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04558579

## 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 **BAJS LIMITED** — https://whiteintel.dev/entity/ebbb0418-3b8f-589d-bf63-b7c4660df3f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAJS LIMITED**. Human view: https://whiteintel.dev/entity/ebbb0418-3b8f-589d-bf63-b7c4660df3f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebbb0418-3b8f-589d-bf63-b7c4660df3f1._

_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"._