---
title: "BEST DEAL CASH & CARRY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bcddee1-4157-56df-9b9f-861fadf8a7b0
json: https://whiteintel.dev/api/public/dossier/2bcddee1-4157-56df-9b9f-861fadf8a7b0
identifier: oo:GB-COH-15325689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEST DEAL CASH & CARRY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15325689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bcddee1-4157-56df-9b9f-861fadf8a7b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bcddee1-4157-56df-9b9f-861fadf8a7b0  

## Ownership & control

### Owners / controllers

- **Mr Harmon Singh Gaba** (beneficial owner) — 50% — https://whiteintel.dev/entity/f59cc7c5-90cd-5e52-95e7-712d5bfa6c7f
- **Mr Diljeet Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/88afff48-717d-5a90-9309-18a44488e550
- **Mr Diljeet Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10e4a884-c37a-4f51-aebb-d55079736928
- **Mr Harmon Singh Gaba** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b582fe8f-dd6f-49cb-aef6-0168abad7d76
- **GABA ASSETS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8542252d-0ba8-5d66-a0e2-1b194c98e0d8

### 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:** `15325689`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-04
- **Registered office:** 97-99 Basingstoke Road, Reading, RG2 0HA, United Kingdom
- **SIC:** 46390

### Officers

- GABA, Harmon Singh — director · British · appointed 2024-04-20
- GABA, Jasveen Singh — director · British · appointed 2024-01-01
- SINGH, Diljeet — director · British · appointed 2023-12-04
- GABA, Harmon Singh — director · British · appointed 2023-12-04 · resigned 2024-01-01

### Beneficial owners (Persons with Significant Control)

- [Gaba Assets Ltd](https://whiteintel.dev/entity/8542252d-0ba8-5d66-a0e2-1b194c98e0d8) — 25–50% shares · corporate PSC · United Kingdom — since 2024-01-01
- Mr Diljeet Singh — 25–50% shares · individual PSC · United Kingdom — since 2023-12-04
- Mr Harmon Singh Gaba — 25–50% shares · individual PSC · United Kingdom — ceased 2024-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15325689
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15325689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST DEAL CASH & CARRY LTD**. Human view: https://whiteintel.dev/entity/2bcddee1-4157-56df-9b9f-861fadf8a7b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bcddee1-4157-56df-9b9f-861fadf8a7b0._

_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"._