---
title: "T & S INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee95b877-60ab-5488-8b54-d68ea24fe1ca
json: https://whiteintel.dev/api/public/dossier/ee95b877-60ab-5488-8b54-d68ea24fe1ca
identifier: oo:GB-COH-03730706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T & S INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03730706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee95b877-60ab-5488-8b54-d68ea24fe1ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee95b877-60ab-5488-8b54-d68ea24fe1ca  

## Ownership & control

### Owners / controllers

- **Mr Palminder Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/81fe5538-306d-5a44-b28b-f75384f8d93f
- **Mr Engrez Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ea8c7bb-cf40-5185-a87f-97a0f7d0bf9d
- **Mr Palminder Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81f75dbd-cd35-4173-8d22-fba24d1b60e2
- **Mr Engrez Singh Sanghera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c9583a1-8bf9-403d-80e0-554c08808647
- **SEP PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/395af245-cf0c-5e15-93de-0fcac7cee6ec

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

A **10-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:** `03730706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-08
- **Registered office:** 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
- **SIC:** 68209

### Officers

- SINGH, Palminder — director · British · appointed 2003-01-28
- DAVIES, Margaret Michelle — nominee secretary · British · appointed 1999-03-08 · resigned 1999-03-08
- TUTT, Lackhbir Singh — secretary · British · appointed 1999-03-08 · resigned 2014-03-31
- PIKE, Pamela — nominee director · British · appointed 1999-03-08 · resigned 1999-03-08
- SINGH, Engrez — director · British · appointed 1999-03-08 · resigned 2026-02-28
- TUTT, Lackhbir Singh — director · British · appointed 1999-03-08 · resigned 2014-03-31

### Beneficial owners (Persons with Significant Control)

- [Sep Properties Limited](https://whiteintel.dev/entity/395af245-cf0c-5e15-93de-0fcac7cee6ec) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-08
- Mr Palminder Singh — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-08
- Mr Engrez Singh Sanghera — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03730706
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03730706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T & S INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ee95b877-60ab-5488-8b54-d68ea24fe1ca · Structured JSON: https://whiteintel.dev/api/public/dossier/ee95b877-60ab-5488-8b54-d68ea24fe1ca._

_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"._