---
title: "SIMRAN INVESTMENTS INC. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef23d6ad-8ad7-53a2-aa02-ff79706c06c4
json: https://whiteintel.dev/api/public/dossier/ef23d6ad-8ad7-53a2-aa02-ff79706c06c4
identifier: oo:GB-COH-11597382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMRAN INVESTMENTS INC. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11597382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef23d6ad-8ad7-53a2-aa02-ff79706c06c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef23d6ad-8ad7-53a2-aa02-ff79706c06c4  

## Ownership & control

### Owners / controllers

- **Mr Sukhvinder Singh Durhailay** (beneficial owner) — 100% — https://whiteintel.dev/entity/89e692d9-dcc3-5b9e-ba26-b818f535e96a
- **SEBASTIAN DURHAM HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a2cb9b7-c55a-50dc-b0cb-8b8830aff36f
- **Mr Sukhvinder Singh Durhailay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1021d57-db7f-434c-a312-9a2d2ae84193
- **Mr Sukhvinder Singh Durhailay** (beneficial owner) — https://whiteintel.dev/entity/c7ab8a9a-37fc-4e66-b13b-5b4036aba958
- **SEBASTIAN DURHAM HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a2cb9b7-c55a-50dc-b0cb-8b8830aff36f

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

A **7-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:** `11597382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-01
- **Registered office:** 51 Romford Road, Chigwell, IG7 4QS, England
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£2,558 |
| Shareholder funds | -£2,558 |
| Current assets | £39,665 |
| Employees | 0 |

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

### Officers

- DURHAILAY, Sukhvinder Singh — director · British · appointed 2021-10-06
- DURHAILAY, Sukhvinder Singh — director · British · appointed 2018-10-01 · resigned 2021-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Sukhvinder Singh Durhailay — 75–100% shares · individual PSC · England — since 2021-10-06
- [Sebastian Durham Holdings Ltd](https://whiteintel.dev/entity/3a2cb9b7-c55a-50dc-b0cb-8b8830aff36f) — 75–100% shares · corporate PSC · England — ceased 2021-10-06
- Mr Sukhvinder Singh Durhailay — significant influence or control · individual PSC · England — ceased 2018-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11597382
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11597382
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11597382/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 **SIMRAN INVESTMENTS INC. LTD** — https://whiteintel.dev/entity/ef23d6ad-8ad7-53a2-aa02-ff79706c06c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMRAN INVESTMENTS INC. LTD**. Human view: https://whiteintel.dev/entity/ef23d6ad-8ad7-53a2-aa02-ff79706c06c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef23d6ad-8ad7-53a2-aa02-ff79706c06c4._

_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"._