---
title: "KGP TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd7aa5c-d39d-5ba0-877f-63809d67f484
json: https://whiteintel.dev/api/public/dossier/4dd7aa5c-d39d-5ba0-877f-63809d67f484
identifier: oo:GB-COH-14780117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KGP TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14780117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dd7aa5c-d39d-5ba0-877f-63809d67f484  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd7aa5c-d39d-5ba0-877f-63809d67f484  

## Ownership & control

### Owners / controllers

- **Miss Kiranjit Kaur Tiwana** (beneficial owner) — 100% — https://whiteintel.dev/entity/539a16b8-73b1-5831-95cc-a2eaea67f741
- **Ms Gavinder Singh Tiwana** (beneficial owner) — 50% — https://whiteintel.dev/entity/6549ce84-8f37-579a-b43a-04854bb4d9fc
- **Miss Kiranjit Kaur Tiwana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e52f2aa-eeef-437c-aa54-07cda6693c4d
- **Ms Gavinder Singh Tiwana** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7d684fa-9e40-4833-be20-9babd7c60d08

### 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:** `14780117`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-04-04
- **Registered office:** 55 Peak House Road, Birmingham, B43 7RY, England
- **SIC:** 49410

### Officers

- TIWANA, Kiranjit Kaur — director · British · appointed 2023-04-04

### Beneficial owners (Persons with Significant Control)

- Miss Kiranjit Kaur Tiwana — 75–100% shares · individual PSC · England — since 2023-04-04
- Ms Gavinder Singh Tiwana — 25–50% shares · individual PSC · England — since 2023-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14780117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGP TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/4dd7aa5c-d39d-5ba0-877f-63809d67f484 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd7aa5c-d39d-5ba0-877f-63809d67f484._

_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"._