---
title: "SOUTHGATE GLOBAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/618a8f30-6f80-57a2-85bb-59edd9f43f19
json: https://whiteintel.dev/api/public/dossier/618a8f30-6f80-57a2-85bb-59edd9f43f19
identifier: oo:GB-COH-13528458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHGATE GLOBAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13528458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/618a8f30-6f80-57a2-85bb-59edd9f43f19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/618a8f30-6f80-57a2-85bb-59edd9f43f19  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOUTHGATE GLOBAL GROUP LIMITED** — GLEIF · `lei:254900UNRUF3AAWYDS74` — https://whiteintel.dev/entity/31eb40a7-80e5-5470-92b4-825ffc5040cc

## Ownership & control

### Owners / controllers

- **HUNTSMOOR NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1355a438-cb4e-576d-96ff-6e26a3805b5d
- **SOUTHGATE GLOBAL FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9d224a2-956d-5d00-919d-d41d40724624
- **Huntsmoor Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b
- **SOUTHGATE GLOBAL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9d224a2-956d-5d00-919d-d41d40724624

### Holdings / subsidiaries

- **ARPO GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a69899e7-b733-5735-bf8e-7f4e10d53e4d
- **ARPO GLOBAL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a69899e7-b733-5735-bf8e-7f4e10d53e4d

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

A **7-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:** `13528458`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-23
- **Registered office:** Sterling House Hamlin Way, Hardwick Narrows  Ind. Estate, King's Lynn, PE30 4NG, United Kingdom
- **SIC:** 64209

### Officers

- BARNES, Graeme Andrew — director · British · appointed 2023-07-17
- GORASIA, Harshad Valji — director · British · appointed 2023-07-01
- JAMIESON, Alan Rae Dalziel — director · British · appointed 2021-08-13
- LENNARD, Iain Graham — director · British · appointed 2023-09-11
- BRASIER, Daniel Jon — director · British · appointed 2023-03-06 · resigned 2025-11-30
- ELLIS, Philip — director · British · appointed 2022-02-03 · resigned 2023-03-31
- HAGGETT, Luke Domonic Mark — director · British · appointed 2022-09-14 · resigned 2023-08-03
- HAMILTON-ALLEN, Matthew Alexander Llewellyn — director · British · appointed 2021-07-23 · resigned 2021-08-13
- JONES, Oliver John Tudor — director · British · appointed 2021-07-23 · resigned 2021-08-13
- KEMBER, Matthew William — director · British · appointed 2021-08-13 · resigned 2021-12-24

### Beneficial owners (Persons with Significant Control)

- [Southgate Global Finance Limited](https://whiteintel.dev/entity/c9d224a2-956d-5d00-919d-d41d40724624) — 75–100% shares · corporate PSC · United Kingdom — since 2021-07-26
- [Huntsmoor Nominees Limited](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13528458
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13528458

## 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 **SOUTHGATE GLOBAL GROUP LIMITED** — https://whiteintel.dev/entity/618a8f30-6f80-57a2-85bb-59edd9f43f19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHGATE GLOBAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/618a8f30-6f80-57a2-85bb-59edd9f43f19 · Structured JSON: https://whiteintel.dev/api/public/dossier/618a8f30-6f80-57a2-85bb-59edd9f43f19._

_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"._