Who owns AJZF LIMITED?

In the current sources, AJZF LIMITED is connected to Mr. Manpreet Singh Kingra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJZF LIMITED's risk level?

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

Where does AJZF LIMITED appear across sources?

AJZF 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: 1
Ownership hops held: 1

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

Legal entityLowActive

AJZF LIMITED

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

AJZF LIMITED — active UK company, incorporated 2025 (gb-coh:SC859740). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH SC859740Inc. 20 Aug 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-08-20
Legal form: ltd
Activity: 56290
Registered office: 163 Charleston Drive, Dundee, DD2 4HG, Scotland

/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

AJZF LIMITED
- Mr. Manpreet Singh Kingra· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AJZF LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AJZF LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on AJZF LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC859740
Status: active
Type: ltd
Incorporated: 2025-08-20
Registered office: 163 Charleston Drive, Dundee, DD2 4HG, Scotland
SIC: 56290

/04

People & control

1 party · 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.

●
KINGRA, Manpreet Singh
- director · Indian · appointed 2025-08-20 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2025-08-20 · CH · PSC register

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

/05

Common questions

Who owns AJZF LIMITED?: In the current sources, AJZF LIMITED is connected to Mr. Manpreet Singh Kingra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AJZF LIMITED's risk level?: WhiteIntel flags AJZF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AJZF LIMITED appear across sources?: AJZF 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 AJZF 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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