Who owns GAGAN CONSTRUCTION LONDON LIMITED?

In the current sources, GAGAN CONSTRUCTION LONDON LIMITED is connected to Shiyani Investments Ltd, Mr Nishan Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GAGAN CONSTRUCTION LONDON LIMITED's risk level?

WhiteIntel flags GAGAN CONSTRUCTION LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAGAN CONSTRUCTION LONDON LIMITED appear across sources?

GAGAN CONSTRUCTION LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GAGAN CONSTRUCTION LONDON LIMITED

Name: GAGAN CONSTRUCTION LONDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAGAN CONSTRUCTION LONDON LIMITED, Company, GB

GAGAN CONSTRUCTION LONDON LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12009422). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-12009422Inc. 21 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-21
Legal form: ltd
Activity: 41201, 41202, 78109, 78200
Registered office: 21 Langdale Crescent, Bexleyheath, DA7 5DZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GAGAN CONSTRUCTION LONDON LIMITED
- Shiyani Investments Ltd· beneficial owner37.5%· via CH PSC
- Mr Nishan Singh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GAGAN CONSTRUCTION LONDON LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12009422
Status: active
Type: ltd
Incorporated: 2019-05-21
Registered office: 21 Langdale Crescent, Bexleyheath, DA7 5DZ, England
SIC: 41201, 41202, 78109, 78200

/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SINGH, Nishan
- director · Indian · appointed 2020-01-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-05-21 · CH · PSC register
■
Shiyani Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-01-27 · CH · PSC register
Also holds roles at 1 other company
- HARTLEY DIY LIMITEDbeneficial owner
●
SHIYANI, Rupesh
- director · British · appointed 2019-05-21 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GAGAN CONSTRUCTION LONDON LIMITED?: In the current sources, GAGAN CONSTRUCTION LONDON LIMITED is connected to Shiyani Investments Ltd, Mr Nishan Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GAGAN CONSTRUCTION LONDON LIMITED's risk level?: WhiteIntel flags GAGAN CONSTRUCTION LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAGAN CONSTRUCTION LONDON LIMITED appear across sources?: GAGAN CONSTRUCTION LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAGAN CONSTRUCTION LONDON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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