---
title: "THIND SUBS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd7e6bc0-46ba-5d25-aaeb-762152f9dc8f
json: https://whiteintel.dev/api/public/dossier/fd7e6bc0-46ba-5d25-aaeb-762152f9dc8f
identifier: oo:GB-COH-05603156
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THIND SUBS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05603156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd7e6bc0-46ba-5d25-aaeb-762152f9dc8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd7e6bc0-46ba-5d25-aaeb-762152f9dc8f  

## Ownership & control

### Owners / controllers

- **Mr Bhupinder Singh Thind** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fc2ee78-f1b3-58fd-b434-c58083531ce9
- **Mrs Jasvir Kaur Thind** (beneficial owner) — 50% — https://whiteintel.dev/entity/7bc60a52-670a-535b-aae8-b9ca3bc55ff5
- **THIND SUBS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/640bed10-acb1-553d-ba1c-8bb592a1d1bd
- **Mrs Jasvir Kaur Thind** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd86dcee-98c3-4cad-b6f2-fae8709d49e5
- **Mr Bhupinder Singh Thind** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4f01b1fe-cabc-413b-a6e7-ed146c2bfa7f
- **THIND SUBS HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/640bed10-acb1-553d-ba1c-8bb592a1d1bd

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

A **10-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:** `05603156`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-25
- **Registered office:** 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
- **SIC:** 56102

### Officers

- THIND, Jasvir Kaur — secretary · British · appointed 2005-10-25
- THIND, Bhupinder Singh — director · British · appointed 2005-10-25
- THIND, Jasvir Kaur — director · British · appointed 2005-10-25

### Beneficial owners (Persons with Significant Control)

- [Thind Subs Holdco Limited](https://whiteintel.dev/entity/640bed10-acb1-553d-ba1c-8bb592a1d1bd) — 75–100% shares · corporate PSC · England — since 2019-12-03
- Mr Bhupinder Singh Thind — 25–50% shares · individual PSC · England — ceased 2019-12-03
- Mrs Jasvir Kaur Thind — 25–50% shares · individual PSC · England — ceased 2019-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05603156
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05603156

## 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 **THIND SUBS LTD** — https://whiteintel.dev/entity/fd7e6bc0-46ba-5d25-aaeb-762152f9dc8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIND SUBS LTD**. Human view: https://whiteintel.dev/entity/fd7e6bc0-46ba-5d25-aaeb-762152f9dc8f · Structured JSON: https://whiteintel.dev/api/public/dossier/fd7e6bc0-46ba-5d25-aaeb-762152f9dc8f._

_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"._