---
title: "AMNEK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/423732e8-e4b4-582c-844e-75ae38481ed8
json: https://whiteintel.dev/api/public/dossier/423732e8-e4b4-582c-844e-75ae38481ed8
identifier: oo:GB-COH-07592851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMNEK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07592851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/423732e8-e4b4-582c-844e-75ae38481ed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/423732e8-e4b4-582c-844e-75ae38481ed8  

## Ownership & control

### Owners / controllers

- **Mrs Sarbinder Kaur Nagi** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3e93c4c-3f8f-56ba-8215-0aef142cb586
- **Mr Iqbal Singh Nagi** (beneficial owner) — 50% — https://whiteintel.dev/entity/143823f1-7fc6-5e2e-a8d4-3edfec857280
- **Mr Iqbal Singh Nagi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01350261-5ac4-4aa9-a88b-8acdcfaa4110
- **Mrs Sarbinder Kaur Nagi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91ca8a32-e6bd-4569-8155-1a3661c9c5ee

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

A **4-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:** `07592851`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-04-05
- **Registered office:** Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
- **SIC:** 99999

### Officers

- NAGI, Iqbal Singh — director · British · appointed 2011-04-05

### Beneficial owners (Persons with Significant Control)

- Mrs Sarbinder Kaur Nagi — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Iqbal Singh Nagi — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07592851
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07592851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMNEK LIMITED**. Human view: https://whiteintel.dev/entity/423732e8-e4b4-582c-844e-75ae38481ed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/423732e8-e4b4-582c-844e-75ae38481ed8._

_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"._