---
title: "NANDA BROTHERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eef51f5c-d5b5-58e5-907e-dc3f8fb404da
json: https://whiteintel.dev/api/public/dossier/eef51f5c-d5b5-58e5-907e-dc3f8fb404da
identifier: oo:GB-COH-09811197
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NANDA BROTHERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09811197`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eef51f5c-d5b5-58e5-907e-dc3f8fb404da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eef51f5c-d5b5-58e5-907e-dc3f8fb404da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NANDA BROTHERS LTD** — GLEIF · `lei:2138003WFR6CUV9F4C11` — https://whiteintel.dev/entity/602027eb-fc1d-5671-82e7-23bea33ca195

## Ownership & control

### Owners / controllers

- **Mr Shiv Kumar Nanda** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b916555-3746-52c5-8070-3c5c0275b798
- **Mr Laveen Gopal Nanda** (beneficial owner) — 50% — https://whiteintel.dev/entity/e346d395-1bc7-5af5-a727-e469e6f056dc
- **Mr Shiv Kumar Nanda** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ced55aa-5b9b-449e-af72-7050dbe81b40
- **Mr Laveen Gopal Nanda** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43b4413f-95ff-4b87-aeb0-76b19cef5c7b

### 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:** `09811197`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-06
- **Registered office:** 217 East India Dock Road, London, E14 0ED, England
- **SIC:** 68100

### Officers

- NANDA, Laveen Gopal — director · British · appointed 2015-10-06
- NANDA, Shiv Kumar — director · British · appointed 2015-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Shiv Kumar Nanda — 25–50% shares · individual PSC · England — since 2016-10-05
- Mr Laveen Gopal Nanda — 25–50% shares · individual PSC · England — since 2016-10-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09811197
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09811197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANDA BROTHERS LTD**. Human view: https://whiteintel.dev/entity/eef51f5c-d5b5-58e5-907e-dc3f8fb404da · Structured JSON: https://whiteintel.dev/api/public/dossier/eef51f5c-d5b5-58e5-907e-dc3f8fb404da._

_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"._