---
title: "UPPAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd5fbf03-0270-5f09-ab1b-6b0de3c331c9
json: https://whiteintel.dev/api/public/dossier/fd5fbf03-0270-5f09-ab1b-6b0de3c331c9
identifier: oo:GB-COH-14081281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UPPAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14081281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd5fbf03-0270-5f09-ab1b-6b0de3c331c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd5fbf03-0270-5f09-ab1b-6b0de3c331c9  

## Ownership & control

### Owners / controllers

- **Mr Tersim Uppal** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f1cc20d-0012-57f7-8a63-1ec16634582d
- **Mr Sukhbir Uppal** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf0fe568-468d-55bd-b82f-9ec3ae2cdf52
- **Mr Sukhbir Uppal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fa3cf90-3cf0-4b34-abe7-b10f5eac82fb
- **Mr Tersim Uppal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbcd490a-ca22-4790-be0a-0caff9815a26

### 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:** `14081281`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-03
- **Registered office:** 31 Wilmslow Road, Cheadle, Cheshire, SK8 1DR, United Kingdom
- **SIC:** 99999

### Officers

- UPPAL, Sukhbir Singh — director · British · appointed 2023-05-02
- UPPAL, Tersim — director · British · appointed 2022-05-03

### Beneficial owners (Persons with Significant Control)

- Mr Sukhbir Uppal — 25–50% shares · individual PSC · United Kingdom — since 2023-05-04
- Mr Tersim Uppal — 25–50% shares · individual PSC · United Kingdom — since 2022-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14081281
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14081281

## 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 **UPPAL LIMITED** — https://whiteintel.dev/entity/fd5fbf03-0270-5f09-ab1b-6b0de3c331c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPPAL LIMITED**. Human view: https://whiteintel.dev/entity/fd5fbf03-0270-5f09-ab1b-6b0de3c331c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd5fbf03-0270-5f09-ab1b-6b0de3c331c9._

_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"._