---
title: "SUNFLAG (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcbd9c1c-fa3f-5bd2-9355-9431ab00bf58
json: https://whiteintel.dev/api/public/dossier/fcbd9c1c-fa3f-5bd2-9355-9431ab00bf58
identifier: oo:GB-COH-01920148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNFLAG (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01920148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcbd9c1c-fa3f-5bd2-9355-9431ab00bf58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcbd9c1c-fa3f-5bd2-9355-9431ab00bf58  

## Ownership & control

### Owners / controllers

- **Mr Vijay Bhushan Bhardwaj** (beneficial owner) — https://whiteintel.dev/entity/d4b5efee-dab2-4f81-8f29-9bd854b5481f
- **Mr Udayan Vijay Bhardwaj** (beneficial owner) — https://whiteintel.dev/entity/5b7b0d70-80ad-4013-98c3-36250b4d3c68

### Holdings / subsidiaries

- **SILVER HOMES (WARMLAKE) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/852fa9a6-7ad8-57a5-983f-535a3ffb3aa1
- **BLUE FENCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e05ce695-be83-5180-8c71-426215ba6879
- **SILVER HOMES (WARMLAKE) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/852fa9a6-7ad8-57a5-983f-535a3ffb3aa1
- **BLUE FENCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e05ce695-be83-5180-8c71-426215ba6879

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

A **2-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:** `01920148`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-06-07
- **Registered office:** Rays House, North Circular Road, London, NW10 7XP
- **SIC:** 68209, 70100

### Officers

- BHARDWAJ, Udayan — director · British · appointed 2000-09-05
- KOTHARI, Jayesh Ramniklal — secretary · British · appointed 1999-02-01 · resigned 2019-10-17
- SAMA, Maneesh — secretary · British · resigned 1995-06-12
- COMBINED SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1995-06-13 · resigned 1999-02-01
- ALLES, Pasqual — director · British · resigned 1996-07-12
- BHARDWAJ, Vijay Bhushan — director · British · resigned 2026-04-01
- LALJI, Dilip — director · British · resigned 1997-08-12
- SAMA, Maneesh — director · British · resigned 1997-08-12
- VIVASVAN ENTERPRISES LTD — corporate director · appointed 1993-04-05 · resigned 2005-08-31

### Beneficial owners (Persons with Significant Control)

- Mr Udayan Vijay Bhardwaj — significant influence or control · individual PSC — since 2026-03-07
- Mr Vijay Bhushan Bhardwaj — significant influence or control as trust · individual PSC — ceased 2026-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01920148
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01920148

## 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 **SUNFLAG (U.K.) LIMITED** — https://whiteintel.dev/entity/fcbd9c1c-fa3f-5bd2-9355-9431ab00bf58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNFLAG (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/fcbd9c1c-fa3f-5bd2-9355-9431ab00bf58 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcbd9c1c-fa3f-5bd2-9355-9431ab00bf58._

_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"._