---
title: "DANG INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ba6a167-b248-55f5-ab7c-080b15553b2f
json: https://whiteintel.dev/api/public/dossier/6ba6a167-b248-55f5-ab7c-080b15553b2f
identifier: oo:GB-COH-13611792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANG INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13611792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ba6a167-b248-55f5-ab7c-080b15553b2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ba6a167-b248-55f5-ab7c-080b15553b2f  

## Ownership & control

### Owners / controllers

- **Mr Balvinder Singh Dang** (beneficial owner) — 50% — https://whiteintel.dev/entity/2893c748-20ec-519a-a283-3456c75af1fc
- **Mrs Avneet Ahluwalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e31c4a2d-9382-420c-8aac-0324ee0fb660
- **Mrs Avneet Ahluwalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf427ff1-aea8-59e9-8bd2-792ebbf3bcf8
- **Mr Balvinder Singh Dang** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c859ce9f-39fa-4b95-94bb-e449bbd722b5
- **SATNAM HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6

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

A **9-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:** `13611792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-09
- **Registered office:** Culverwood, Shinfield Road, Reading, Berkshire, RG2 9BE, United Kingdom
- **SIC:** 41202, 68100, 68209, 98000

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£95,388 |
| Cash | £39,551 |
| Shareholder funds | £2 |
| Fixed assets | £527,000 |
| Current assets | £40,801 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AHLUWALIA, Avneet — director · British · appointed 2022-06-06
- DANG, Balvinder Singh — director · British · appointed 2021-09-09

### Beneficial owners (Persons with Significant Control)

- [Satnam Holdings Ltd](https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6) — 75–100% shares · corporate PSC · England — since 2025-05-19
- Mrs Avneet Ahluwalia — 25–50% shares · individual PSC · United Kingdom — ceased 2025-05-19
- Mr Balvinder Singh Dang — 25–50% shares · individual PSC · United Kingdom — ceased 2025-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13611792
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13611792
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13611792/filing-history

## 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 **DANG INVESTMENT LTD** — https://whiteintel.dev/entity/6ba6a167-b248-55f5-ab7c-080b15553b2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANG INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/6ba6a167-b248-55f5-ab7c-080b15553b2f · Structured JSON: https://whiteintel.dev/api/public/dossier/6ba6a167-b248-55f5-ab7c-080b15553b2f._

_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"._