---
title: "AUM  DHILLON CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/738fcbae-fa70-53dc-a5c6-c4d128ef1197
json: https://whiteintel.dev/api/public/dossier/738fcbae-fa70-53dc-a5c6-c4d128ef1197
identifier: oo:GB-COH-11059642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUM  DHILLON CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11059642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/738fcbae-fa70-53dc-a5c6-c4d128ef1197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/738fcbae-fa70-53dc-a5c6-c4d128ef1197  

## Ownership & control

### Owners / controllers

- **Mr Rachpal Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/9be19710-77fb-5e59-8e39-c3b8d851fa25
- **Surjit Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/01f42346-ff6e-5c0d-9c10-35e590b298f5
- **Surjit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5928122d-14a1-4085-b779-f96177e4f7e6
- **Mr Rachpal Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c71ecbac-f04b-43ca-8083-ca14a119d8a4
- **Ms Simranjit Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2dc1acc-3d35-43ff-8648-aa9a5aad37f2

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

A **5-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:** `11059642`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-13
- **Registered office:** 62a Felbrigge Road, Ilford, IG3 8DP, England
- **SIC:** 41202, 43910, 68320

### Officers

- KAUR, Simranjit — director · Indian · appointed 2025-05-01
- SINGH, Rachpal — director · Indian · appointed 2024-05-25 · resigned 2025-05-01
- SINGH, Surjit — director · British · appointed 2017-11-13 · resigned 2024-09-04

### Beneficial owners (Persons with Significant Control)

- Ms Simranjit Kaur — 75–100% shares · individual PSC · England — since 2025-05-01
- Mr Rachpal Singh — 75–100% shares · individual PSC · England — ceased 2025-05-01
- Surjit Singh — 75–100% shares · individual PSC · England — ceased 2024-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11059642
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11059642

## 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 **AUM  DHILLON CONSTRUCTION LTD** — https://whiteintel.dev/entity/738fcbae-fa70-53dc-a5c6-c4d128ef1197 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUM  DHILLON CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/738fcbae-fa70-53dc-a5c6-c4d128ef1197 · Structured JSON: https://whiteintel.dev/api/public/dossier/738fcbae-fa70-53dc-a5c6-c4d128ef1197._

_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"._