---
title: "AAGAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/092a75b8-acc8-58bd-aaca-30360e3efb33
json: https://whiteintel.dev/api/public/dossier/092a75b8-acc8-58bd-aaca-30360e3efb33
identifier: oo:GB-COH-13902048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAGAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13902048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/092a75b8-acc8-58bd-aaca-30360e3efb33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/092a75b8-acc8-58bd-aaca-30360e3efb33  

## Ownership & control

### Owners / controllers

- **Mr Mohan Singh Saud** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf18b4b7-db51-585b-8ec0-b43e68de78ad
- **Mr Durga Bahadur Kumal** (beneficial owner) — 50% — https://whiteintel.dev/entity/9109f415-bd39-55dc-8237-f285135d291a
- **Mr Raju Kunwar** (beneficial owner) — 50% — https://whiteintel.dev/entity/46028463-e4a7-529c-81be-6f34b45b9948
- **Mr Mohan Singh Saud** (beneficial owner) — 50% — https://whiteintel.dev/entity/55cce62f-2ea0-517f-ae2e-af2dff34ee22
- **Mr Mohan Singh Saud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ac32f85-9df5-42a5-b8e3-090e10cf36e0
- **Mr Durga Bahadur Kumal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2385d92-eb59-4dcd-ba15-d05fa7b5bd89
- **Mr Raju Kunwar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38cee226-5fd6-4e14-b599-a16794aa1ec0
- **Mr Mohan Singh Saud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a005b8e0-dd3d-490e-8597-679a46feb91a

### 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:** `13902048`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-08
- **Registered office:** 243 Worcester Road, Malvern, WR14 1SY, England
- **SIC:** 56101

### Officers

- KUMAL, Durga Bahadur — director · Portuguese · appointed 2022-02-08
- KUNWAR, Raju — director · British · appointed 2022-02-08
- SAUD, Mohan Singh — director · Portuguese · appointed 2024-07-08
- SINGH SAUD, Mohan — director · Portuguese · appointed 2022-06-14 · resigned 2023-05-15

### Beneficial owners (Persons with Significant Control)

- Mr Mohan Singh Saud — 25–50% shares · individual PSC · England — since 2024-07-08
- Mr Durga Bahadur Kumal — 25–50% shares · individual PSC · England — since 2022-02-08
- Mr Raju Kunwar — 25–50% shares · individual PSC · England — since 2022-02-08
- Mr Mohan Singh Saud — 25–50% shares · individual PSC · England — ceased 2023-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13902048
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13902048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAGAN LTD**. Human view: https://whiteintel.dev/entity/092a75b8-acc8-58bd-aaca-30360e3efb33 · Structured JSON: https://whiteintel.dev/api/public/dossier/092a75b8-acc8-58bd-aaca-30360e3efb33._

_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"._