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GGN INTL LTD
Low- Status
- active
- Incorporated
- 2018-06-11
- Legal form
- ltd
- Activity
- 47190, 47910
- Registered office
- Unit 5b, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
GGN INTL LTD is a ltd registered in GB, incorporated 2018-06-11 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gorprit Singhbeneficial owner 50%→GGN INTL LTD
- 1Mr Surbir Singh Khanejabeneficial owner→GGN INTL LTD
- 1Mr Manmon Singh Junejabeneficial owner→GGN INTL LTD
- 1Mr Joginder Singhbeneficial owner 50%→GGN INTL LTD
- 1Mr Puneet Singh Gulatibeneficial owner 50%→GGN INTL LTD
- 1Mr Malkiyat Singhbeneficial owner 100%→GGN INTL LTD
- 1Mr Surbir Singh Khanejabeneficial owner→GGN INTL LTD
- 1Mr Manmon Singh Junejabeneficial owner→GGN INTL LTD
- 1Mrs Savinder Kaurbeneficial owner 37.5%→GGN INTL LTD
- 1Mr Joginder Singhbeneficial owner 37.5%→GGN INTL LTD
- 1Mr Gorprit Singhbeneficial owner 37.5%→GGN INTL LTD
- 1Mr Malkiyat Singhbeneficial owner 87.5%→GGN INTL LTD
- 1Mr Puneet Singh Gulatibeneficial owner 37.5%→GGN INTL LTD
Company profile· live · Companies House
- Company no.
- 11408001
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-11
- Registered office
- Unit 5b, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
- SIC
- 47190, 47910
Officers · 1 active
- SINGH, Malkiyatdirector · British · appt 2019-03-23
- GULATI, Puneet Singh(resigned)director · British · appt 2019-03-23
- JUNEJA, Manmon Singh(resigned)director · Dutch · appt 2018-11-14
- KAUR, Savinder(resigned)director · British · appt 2019-01-22
- KHANEJA, Surbir Singh(resigned)director · British · appt 2018-06-11
- SINGH, Gorprit(resigned)director · British · appt 2019-03-23
- SINGH, Joginder(resigned)director · British · appt 2018-11-14
Beneficial owners · PSC · 1 current
- ●Mr Malkiyat Singh75–100% sharesindividual PSC · England · since 2019-03-23
- ●Mr Gorprit Singh25–50% sharesindividual PSC · England · ceased 2020-03-05
- ●Mr Puneet Singh Gulati25–50% sharesindividual PSC · England · ceased 2019-07-02
- ●Mrs Savinder Kaur25–50% sharesindividual PSC · United Kingdom · ceased 2019-03-23
- ●Mr Manmon Singh Junejasignificant influence or controlindividual PSC · United Kingdom · ceased 2019-03-23
- ●Mr Joginder Singh25–50% sharesindividual PSC · United Kingdom · ceased 2019-01-22
- ●Mr Surbir Singh Khanejasignificant influence or controlindividual PSC · England · ceased 2019-03-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.