---
title: "AGS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/706a9286-e5d8-5cd7-beba-a177b8077645
json: https://whiteintel.dev/api/public/dossier/706a9286-e5d8-5cd7-beba-a177b8077645
identifier: oo:GB-COH-11864320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11864320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/706a9286-e5d8-5cd7-beba-a177b8077645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/706a9286-e5d8-5cd7-beba-a177b8077645  

## Ownership & control

### Owners / controllers

- **Sukhveer Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/630f982f-8164-5e38-a8db-d25819cb3ae0
- **Ms Surjit Kaur Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/a89bfdb7-03e6-579d-b39c-d00f336b4235
- **Sukhveer Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47a9e717-6959-4a1f-8225-c921d7f673d7
- **Ms Surjit Kaur Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95028e4c-4a4f-4655-8d0d-85b86df9bfa4

### 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:** `11864320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-06
- **Registered office:** 209 Emmanuel Street, Preston, PR1 7NR, England
- **SIC:** 96090

### Officers

- SINGH, Anthony — director · British · appointed 2019-03-06

### Beneficial owners (Persons with Significant Control)

- Ms Surjit Kaur Singh — 75–100% shares · individual PSC · England — since 2022-02-24
- Sukhveer Singh — 75–100% shares · individual PSC · England — ceased 2022-02-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11864320
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11864320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/706a9286-e5d8-5cd7-beba-a177b8077645 · Structured JSON: https://whiteintel.dev/api/public/dossier/706a9286-e5d8-5cd7-beba-a177b8077645._

_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"._