---
title: "INVESTMENT FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b0a4b08-c648-40cd-b5f2-670a9409b78b
json: https://whiteintel.dev/api/public/dossier/5b0a4b08-c648-40cd-b5f2-670a9409b78b
identifier: gb-coh:16474910
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTMENT FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16474910`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b0a4b08-c648-40cd-b5f2-670a9409b78b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b0a4b08-c648-40cd-b5f2-670a9409b78b  

## Ownership & control

### Owners / controllers

- **Mr Arjinder Singh Gandham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09227f95-47cd-4281-9b1c-4527836a2b8e

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

A **1-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16474910

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INVESTMENT FINANCE LTD** — https://whiteintel.dev/entity/5b0a4b08-c648-40cd-b5f2-670a9409b78b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENT FINANCE LTD**. Human view: https://whiteintel.dev/entity/5b0a4b08-c648-40cd-b5f2-670a9409b78b · Structured JSON: https://whiteintel.dev/api/public/dossier/5b0a4b08-c648-40cd-b5f2-670a9409b78b._

_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"._