---
title: "JAGDIP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/074b82ab-a2f3-5e40-a5ae-837e9cf2c172
json: https://whiteintel.dev/api/public/dossier/074b82ab-a2f3-5e40-a5ae-837e9cf2c172
identifier: oo:GB-COH-08314223
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAGDIP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08314223`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/074b82ab-a2f3-5e40-a5ae-837e9cf2c172  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/074b82ab-a2f3-5e40-a5ae-837e9cf2c172  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JAGDIP LIMITED** — GLEIF · `lei:98450008NCBEY3697E44` — https://whiteintel.dev/entity/081d7993-3744-5273-b39f-68eae2a43b25

## Ownership & control

### Owners / controllers

- **Mr Jagdip Singh Grewal** (beneficial owner) — 50% — https://whiteintel.dev/entity/775ad1ac-3176-5ca2-a20e-7f0556568a2c
- **Mr Jagdip Singh Grewal** (beneficial owner) — 50% — https://whiteintel.dev/entity/6abb18a2-191e-5cc4-a3f2-b4643bfa76a5
- **Mr Jagdip Singh Grewal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55828fa5-a244-4704-91e9-7346bc0800df
- **Mr Jagdip Singh Grewal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb139de4-25e3-49fe-a055-4f9c9d629cdc

### 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:** `08314223`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-30
- **Registered office:** 6 Whitebeam Road, Oadby, Leicester, Leicestershire, LE2 4EA
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £21,218 |
| Cash | £64,811 |
| Shareholder funds | £200 |
| Fixed assets | £22,483 |
| Current assets | £110,572 |
| Employees | 2 |

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

### Officers

- GREWAL, Harpreet Kaur — secretary · appointed 2012-11-30
- GREWAL, Jagdip Singh — director · British · appointed 2012-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Jagdip Singh Grewal — 25–50% shares · individual PSC — since 2016-11-30
- Mr Jagdip Singh Grewal — 25–50% shares · individual PSC — ceased 2017-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08314223
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08314223
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08314223/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 **JAGDIP LIMITED** — https://whiteintel.dev/entity/074b82ab-a2f3-5e40-a5ae-837e9cf2c172 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAGDIP LIMITED**. Human view: https://whiteintel.dev/entity/074b82ab-a2f3-5e40-a5ae-837e9cf2c172 · Structured JSON: https://whiteintel.dev/api/public/dossier/074b82ab-a2f3-5e40-a5ae-837e9cf2c172._

_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"._