---
title: "ADS UK INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a58d180-81a0-5edd-b284-e54c63712d5d
json: https://whiteintel.dev/api/public/dossier/2a58d180-81a0-5edd-b284-e54c63712d5d
identifier: oo:GB-COH-12502646
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADS UK INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12502646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a58d180-81a0-5edd-b284-e54c63712d5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a58d180-81a0-5edd-b284-e54c63712d5d  

## Ownership & control

### Owners / controllers

- **Mr Suneel Chagger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac90babb-d87e-4b6e-8194-e515ae11068c
- **Mr Amar Singh Sian** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f519f08-ddc3-4ec9-8112-b0bbd6a33a0e
- **Mr Dalvinder Singh Rai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/219e339f-84be-4131-8aa3-ae337c51c538

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

A **3-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:** `12502646`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-06
- **Registered office:** The Earles Broxhill Road, Havering-Atte-Bower, Romford, Essex, RM4 1QJ, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- CHAGGER, Suneel — director · British · appointed 2020-03-06
- SIAN, Amar Singh — director · British · appointed 2020-03-06
- RAI, Dalvinder Singh — director · British · appointed 2020-03-06 · resigned 2020-08-06

### Beneficial owners (Persons with Significant Control)

- Mr Suneel Chagger — 25–50% shares · individual PSC · United Kingdom — since 2020-03-06
- Mr Amar Singh Sian — 25–50% shares · individual PSC · United Kingdom — since 2020-03-06
- Mr Dalvinder Singh Rai — 25–50% shares · individual PSC · United Kingdom — ceased 2020-08-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12502646
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12502646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADS UK INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/2a58d180-81a0-5edd-b284-e54c63712d5d · Structured JSON: https://whiteintel.dev/api/public/dossier/2a58d180-81a0-5edd-b284-e54c63712d5d._

_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"._