---
title: "GGN INTL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf78389-e80a-5e34-a290-8e75b9b663ba
json: https://whiteintel.dev/api/public/dossier/3cf78389-e80a-5e34-a290-8e75b9b663ba
identifier: oo:GB-COH-11408001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GGN INTL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11408001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cf78389-e80a-5e34-a290-8e75b9b663ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf78389-e80a-5e34-a290-8e75b9b663ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GGN INTL LTD** — GLEIF · `lei:254900CPC185RLQVJP36` — https://whiteintel.dev/entity/523e26a5-10b6-5dbf-8a00-495adfbfc1c9

## Ownership & control

### Owners / controllers

- **Mr Gorprit Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/6070875a-a1ad-54ff-b23a-2b52b949acf5
- **Mr Surbir Singh Khaneja** (beneficial owner) — https://whiteintel.dev/entity/a8bf5477-5660-56ac-9fc2-cac5f28b0443
- **Mr Manmon Singh Juneja** (beneficial owner) — https://whiteintel.dev/entity/f9987562-38a1-5e1c-ab6e-4297b35576f6
- **Mr Joginder Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/570c3b01-08b8-513e-b286-c1af1ba09d42
- **Mr Puneet Singh Gulati** (beneficial owner) — 50% — https://whiteintel.dev/entity/f79f02ee-6f8b-59eb-b133-4dfa1e2d525b
- **Mr Malkiyat Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/70340cb3-98de-5c65-9d75-2619e2a58670
- **Mr Surbir Singh Khaneja** (beneficial owner) — https://whiteintel.dev/entity/1100d67c-6456-414a-b29b-48135d47c543
- **Mr Manmon Singh Juneja** (beneficial owner) — https://whiteintel.dev/entity/73dea76d-74da-4d0e-b821-1687281f234a
- **Mrs Savinder Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39a314b2-5fbb-414f-a241-bc4ac369db82
- **Mr Joginder Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f38d1a0-43c0-4ed6-bff2-75788d89e875
- **Mr Gorprit Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f7fd8df-e323-49de-8972-4e65c7fb0ffa
- **Mr Malkiyat Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f121f0b9-7bc8-49c0-bef5-d738f837b118
- **Mr Puneet Singh Gulati** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b5d8098-dad2-44f2-a303-5875455ee7d5

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

A **13-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:** `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

- SINGH, Malkiyat — director · British · appointed 2019-03-23
- GULATI, Puneet Singh — director · British · appointed 2019-03-23 · resigned 2019-07-02
- JUNEJA, Manmon Singh — director · Dutch · appointed 2018-11-14 · resigned 2019-03-23
- KAUR, Savinder — director · British · appointed 2019-01-22 · resigned 2019-03-23
- KHANEJA, Surbir Singh — director · British · appointed 2018-06-11 · resigned 2019-03-23
- SINGH, Gorprit — director · British · appointed 2019-03-23 · resigned 2020-03-05
- SINGH, Joginder — director · British · appointed 2018-11-14 · resigned 2019-01-22

### Beneficial owners (Persons with Significant Control)

- Mr Malkiyat Singh — 75–100% shares · individual PSC · England — since 2019-03-23
- Mr Gorprit Singh — 25–50% shares · individual PSC · England — ceased 2020-03-05
- Mr Puneet Singh Gulati — 25–50% shares · individual PSC · England — ceased 2019-07-02
- Mrs Savinder Kaur — 25–50% shares · individual PSC · United Kingdom — ceased 2019-03-23
- Mr Manmon Singh Juneja — significant influence or control · individual PSC · United Kingdom — ceased 2019-03-23
- Mr Joginder Singh — 25–50% shares · individual PSC · United Kingdom — ceased 2019-01-22
- Mr Surbir Singh Khaneja — significant influence or control · individual PSC · England — ceased 2019-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11408001
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11408001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GGN INTL LTD**. Human view: https://whiteintel.dev/entity/3cf78389-e80a-5e34-a290-8e75b9b663ba · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf78389-e80a-5e34-a290-8e75b9b663ba._

_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"._