---
title: "AG-GROUP.CO.UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7406ea36-e18a-5ee5-bbfe-8d5737713783
json: https://whiteintel.dev/api/public/dossier/7406ea36-e18a-5ee5-bbfe-8d5737713783
identifier: oo:GB-COH-05713680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AG-GROUP.CO.UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05713680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7406ea36-e18a-5ee5-bbfe-8d5737713783  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7406ea36-e18a-5ee5-bbfe-8d5737713783  

## Ownership & control

### Owners / controllers

- **Mr Gurinder Singh Sanhotra** (beneficial owner) — 50% — https://whiteintel.dev/entity/e68daf85-a099-5177-91fb-18e7360f96fd
- **Mr Arvinder Singh Paul** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d84f917-4067-58e7-ae41-510d09ce8293
- **Mr Arvinder Singh Paul** (beneficial owner) — https://whiteintel.dev/entity/fd1eb6ed-86c4-488e-b3d9-c21a31cb97a8
- **Mr Gurinder Singh Sanhotra** (beneficial owner) — https://whiteintel.dev/entity/352e7039-5d49-47e7-91c1-8c0d2d8bf51f

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

1. **Mr Gurinder Singh Sanhotra** — beneficial owner 50% → *AG-GROUP.CO.UK LTD*
1. **Mr Arvinder Singh Paul** — beneficial owner 50% → *AG-GROUP.CO.UK LTD*
1. **Mr Arvinder Singh Paul** — beneficial owner → *AG-GROUP.CO.UK LTD*
1. **Mr Gurinder Singh Sanhotra** — beneficial owner → *AG-GROUP.CO.UK LTD*

## Company profile (live · UK Companies House)

- **Company number:** `05713680`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-17
- **Registered office:** 13 Aberdour Road, Ilford, Essex, IG3 9SA
- **SIC:** 68209, 85600

## Financials (Companies House accounts)

| Figure | 2026-02-28 | 2025-02-28 |
|---|---:|---:|
| Net assets | £63,943 | £63,723 |
| Shareholder funds | £63,943 | £63,723 |
| Fixed assets | £229,660 | £229,680 |
| Current assets | £4,867 | £5,176 |
| Employees | 2 | 2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- PAUL, Arvinder Singh — secretary · British · appointed 2006-02-17
- SANHOTRA, Gurinder Singh — director · British · appointed 2006-02-17

### Beneficial owners (Persons with Significant Control)

- Mr Gurinder Singh Sanhotra — right to appoint and remove directors · individual PSC — since 2016-04-06
- Mr Arvinder Singh Paul — right to appoint and remove directors · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05713680
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05713680
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05713680/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AG-GROUP.CO.UK LTD**. Human view: https://whiteintel.dev/entity/7406ea36-e18a-5ee5-bbfe-8d5737713783 · Structured JSON: https://whiteintel.dev/api/public/dossier/7406ea36-e18a-5ee5-bbfe-8d5737713783._

_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"._