---
title: "POONIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62fd67c9-124c-5edf-9cfd-296e470e7ccc
json: https://whiteintel.dev/api/public/dossier/62fd67c9-124c-5edf-9cfd-296e470e7ccc
identifier: oo:GB-COH-08630685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POONIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08630685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62fd67c9-124c-5edf-9cfd-296e470e7ccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62fd67c9-124c-5edf-9cfd-296e470e7ccc  

## Ownership & control

### Owners / controllers

- **Mr Amarveer Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e83e262-f606-5fd3-ad4a-14438d791ece
- **Mr Arundeep Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/322e37c2-eeb2-571f-9274-fca437083b09
- **Mr Amarveer Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51f3dd7c-3dea-4612-b6f0-9b4dee70066e
- **Mr Arundeep Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08facc12-73cf-4d32-acaa-6998f44dfa92

### 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:** `08630685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-30
- **Registered office:** 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, FY4 5GU, United Kingdom
- **SIC:** 68209

### Officers

- SINGH, Amarveer — director · British · appointed 2014-01-22
- SINGH, Tara — director · British · appointed 2013-07-30
- SINGH, Arundeep — director · British · appointed 2014-01-22 · resigned 2018-04-20

### Beneficial owners (Persons with Significant Control)

- Mr Amarveer Singh — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Arundeep Singh — 25–50% shares · individual PSC · United Kingdom — ceased 2017-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08630685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08630685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POONIA LIMITED**. Human view: https://whiteintel.dev/entity/62fd67c9-124c-5edf-9cfd-296e470e7ccc · Structured JSON: https://whiteintel.dev/api/public/dossier/62fd67c9-124c-5edf-9cfd-296e470e7ccc._

_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"._