---
title: "JN SOUTHALL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3acdc29-bad8-55ab-8780-a98f85db1341
json: https://whiteintel.dev/api/public/dossier/f3acdc29-bad8-55ab-8780-a98f85db1341
identifier: oo:GB-COH-14924115
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JN SOUTHALL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14924115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3acdc29-bad8-55ab-8780-a98f85db1341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3acdc29-bad8-55ab-8780-a98f85db1341  

## Ownership & control

### Owners / controllers

- **NANDA UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db942849-677a-55c0-8620-2ab777a73c11
- **JN SOUTHALL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3acdc29-bad8-55ab-8780-a98f85db1341
- **Puri Brothers Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02002563-06d0-4934-82fa-bfc061b34e91
- **NANDA UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db942849-677a-55c0-8620-2ab777a73c11

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

A **8-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:** `14924115`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-08
- **Registered office:** 1b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, England
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £209,012 |
| Cash | £17,212 |
| Shareholder funds | £100 |
| Current assets | £17,212 |
| Employees | 0 |

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

### Officers

- KUMAR, Shiv — director · Indian · appointed 2026-07-09
- KUMAR, Shiv — director · Indian · appointed 2024-12-18 · resigned 2026-07-09
- NANDA, Jagjit Singh — director · British · appointed 2023-06-08 · resigned 2024-12-18

### Beneficial owners (Persons with Significant Control)

- Puri Brothers Ltd — 75–100% shares · corporate PSC · England — since 2024-12-18
- [Nanda Uk Holdings Limited](https://whiteintel.dev/entity/db942849-677a-55c0-8620-2ab777a73c11) — 75–100% shares · corporate PSC · England — ceased 2024-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14924115
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14924115/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14924115

## 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 **JN SOUTHALL LIMITED** — https://whiteintel.dev/entity/f3acdc29-bad8-55ab-8780-a98f85db1341 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JN SOUTHALL LIMITED**. Human view: https://whiteintel.dev/entity/f3acdc29-bad8-55ab-8780-a98f85db1341 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3acdc29-bad8-55ab-8780-a98f85db1341._

_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"._