---
title: "CGD9 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f0f2aae-e1d0-520c-bc0c-7d45a7947952
json: https://whiteintel.dev/api/public/dossier/1f0f2aae-e1d0-520c-bc0c-7d45a7947952
identifier: oo:GB-COH-13427334
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CGD9 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13427334`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f0f2aae-e1d0-520c-bc0c-7d45a7947952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f0f2aae-e1d0-520c-bc0c-7d45a7947952  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CGD9 LIMITED** — GLEIF · `lei:213800UAAW7J6FM66V45` — https://whiteintel.dev/entity/322a7bb2-60d9-5e47-bdd1-84383d9b6da7

## Ownership & control

### Owners / controllers

- **MUCKLE DIRECTOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ef84722-7924-51e5-874e-c8f1e7919a69
- **Mr Aneil Handa** (beneficial owner) — 100% — https://whiteintel.dev/entity/fec4ab51-786c-5694-a5a8-fbb0e5e5692b
- **Mr Pritpal Singh Ahluwalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/51d0a74b-a26e-59e0-ae0e-41a418b56e70
- **Muckle Director Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0410350-d3ed-4f13-bd2f-b06d87a39888
- **Mr Pritpal Singh Ahluwalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b05703e-1ab5-4cc2-a469-3bd56ce328bd
- **Mr Aneil Handa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a1154ec-fca7-4e03-a2ce-44547529b832

### Holdings / subsidiaries

- **CGD8 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/67099d06-e3b3-53b8-8700-f6b5c50dc3be
- **CGD8 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67099d06-e3b3-53b8-8700-f6b5c50dc3be

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

A **7-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:** `13427334`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-28
- **Registered office:** 4th Floor 1-3 Portland Place, London, W1B 1PN, England
- **SIC:** 64209

### Officers

- HANDA, Aneil — director · British · appointed 2021-08-03
- [MUCKLE SECRETARY LIMITED](https://whiteintel.dev/entity/32becbed-b800-4870-83af-f0289ba25157) — corporate secretary · appointed 2021-05-28 · resigned 2021-08-03
- AHLUWALIA, Pritpal Singh — director · British · appointed 2021-08-03 · resigned 2022-02-22
- DAVISON, Andrew John — director · British · appointed 2021-05-28 · resigned 2021-08-03

### Beneficial owners (Persons with Significant Control)

- Mr Aneil Handa — 75–100% shares · individual PSC · England — since 2021-08-03
- Mr Pritpal Singh Ahluwalia — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-22
- [Muckle Director Limited](https://whiteintel.dev/entity/a0410350-d3ed-4f13-bd2f-b06d87a39888) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13427334
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13427334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CGD9 LIMITED**. Human view: https://whiteintel.dev/entity/1f0f2aae-e1d0-520c-bc0c-7d45a7947952 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f0f2aae-e1d0-520c-bc0c-7d45a7947952._

_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"._