---
title: "SOHAN GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22b58b63-d04f-5b46-85b3-e71292120fa8
json: https://whiteintel.dev/api/public/dossier/22b58b63-d04f-5b46-85b3-e71292120fa8
identifier: oo:GB-COH-13572730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOHAN GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13572730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22b58b63-d04f-5b46-85b3-e71292120fa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22b58b63-d04f-5b46-85b3-e71292120fa8  

## Ownership & control

### Owners / controllers

- **Mr Harwinder Singh Mattoo** (beneficial owner) — 50% — https://whiteintel.dev/entity/aadab078-04da-5bd8-b75e-c1405e8907d7
- **Mrs Kuldip Kaur Mattoo** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e28abb3-3f10-54f0-95a4-3240b2528bf6
- **Mr Harwinder Singh Mattoo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43371492-4ad7-405a-9684-3c66d41f2359
- **Mrs Kuldip Kaur Mattoo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1fd6d86f-7434-4e5e-b62e-adc5b884d3bf

### Holdings / subsidiaries

- **NISA DAVE SUPERSAVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40f1a3b4-4353-5499-a72c-2bc7a24f9614
- **PEPPER ADVANTAGE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b55ca577-1af8-5220-a4b9-6f57cdb3de2b
- **GHI GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c773d28e-7f3a-58f1-bfd9-4bd99e5e794e
- **PEPPER ADVANTAGE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b55ca577-1af8-5220-a4b9-6f57cdb3de2b
- **SOHAN DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31536b9d-13f1-589d-99ad-f80b771ec6b1
- **SOHAN CAPITAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc25f22e-d4bf-5807-aefa-357a41c078e0
- **NISA DAVE SUPERSAVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40f1a3b4-4353-5499-a72c-2bc7a24f9614

### 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:** `13572730`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-18
- **Registered office:** 2 Sneyd Lane, Essington, Wolverhampton, WV11 2DU, England
- **SIC:** 68100, 68209

### Officers

- MATTOO, Baljinder Singh — director · British · appointed 2021-08-18
- MATTOO, Harwinder Singh — director · British · appointed 2021-08-18

### Beneficial owners (Persons with Significant Control)

- Mrs Kuldip Kaur Mattoo — 25–50% shares · individual PSC · England — since 2021-11-23
- Mr Harwinder Singh Mattoo — 25–50% shares · individual PSC · United Kingdom — since 2021-08-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13572730
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13572730

## 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 **SOHAN GROUP LTD** — https://whiteintel.dev/entity/22b58b63-d04f-5b46-85b3-e71292120fa8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOHAN GROUP LTD**. Human view: https://whiteintel.dev/entity/22b58b63-d04f-5b46-85b3-e71292120fa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/22b58b63-d04f-5b46-85b3-e71292120fa8._

_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"._