---
title: "DIVINITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ae88816-7ab5-52dc-bbd0-9c0343415449
json: https://whiteintel.dev/api/public/dossier/0ae88816-7ab5-52dc-bbd0-9c0343415449
identifier: oo:GB-COH-10422255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIVINITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10422255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ae88816-7ab5-52dc-bbd0-9c0343415449  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ae88816-7ab5-52dc-bbd0-9c0343415449  

## Ownership & control

### Owners / controllers

- **SATNAM HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6

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

A **5-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:** `10422255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-11
- **Registered office:** Culverwood Shinfield Road, Shinfield, Reading, RG2 9BE, England
- **SIC:** 86900

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £556,454 |
| Cash | £408,917 |
| Shareholder funds | £100 |
| Fixed assets | £79,629 |
| Current assets | £617,782 |
| Employees | 10 |

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

### Officers

- AHLUWALIA, Avneet — director · British · appointed 2016-10-11
- DANG, Balvinder Singh — director · British · appointed 2016-10-11
- AHLUWALIA, Preet — secretary · appointed 2016-10-11 · resigned 2017-02-13
- AHLUWALIA, Sarabjit Singh — director · British · appointed 2017-05-01 · resigned 2020-12-05
- AHLUWALIA, Sarabjit Singh — director · British · appointed 2016-10-11 · resigned 2017-02-22

### Beneficial owners (Persons with Significant Control)

- [Satnam Holdings Ltd](https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6) — 75–100% shares · corporate PSC · England — since 2025-05-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10422255
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10422255
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10422255/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 **DIVINITY LIMITED** — https://whiteintel.dev/entity/0ae88816-7ab5-52dc-bbd0-9c0343415449 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVINITY LIMITED**. Human view: https://whiteintel.dev/entity/0ae88816-7ab5-52dc-bbd0-9c0343415449 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ae88816-7ab5-52dc-bbd0-9c0343415449._

_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"._