Who owns 2 AGRICULTURE MILLING LIMITED?

In the current sources, 2 AGRICULTURE MILLING LIMITED is connected to Mr Ranjit Singh Boparan, Mrs Baljinder Kaur Boparan, AMBER REI HOLDINGS LIMITED, AMBER REI HOLDINGS LIMITED, 2 AGRICULTURE LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 2 AGRICULTURE MILLING LIMITED's risk level?

WhiteIntel flags 2 AGRICULTURE MILLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 2 AGRICULTURE MILLING LIMITED appear across sources?

2 AGRICULTURE MILLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

2 AGRICULTURE MILLING LIMITED

Name: 2 AGRICULTURE MILLING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2 AGRICULTURE MILLING LIMITED, Company, GB

2 AGRICULTURE MILLING LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10379729). UBO chain traced 23 hops, 7 owners, 4 officers. Cited to 2…

OO GB-COH-10379729Inc. 16 Sept 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-09-16
Legal form: ltd
Activity: 10910
Registered office: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

2 AGRICULTURE MILLING LIMITED
- Mr Ranjit Singh Boparan· beneficial owner50%· via OpenOwnership
- Mrs Baljinder Kaur Boparan· beneficial owner50%· via OpenOwnership
- AMBER REI HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- 2 AGRICULTURE LIMITED· beneficial owner87.5%· via CH PSC
- Mr Ranjit Singh Boparan· beneficial owner37.5%· via CH PSC
- Mrs Baljinder Kaur Boparan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedDOSSIER

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 2 AGRICULTURE MILLING LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10379729
Status: active
Type: ltd
Incorporated: 2016-09-16
Registered office: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
SIC: 10910

/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
2 Agriculture Limited
- corporate PSC · 75–100% shares · Scotland · since 2020-02-13 · CH · PSC register
Also holds roles at 4 other companies
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- AMBER REI HOLDINGS LIMITEDbeneficial owner
●
BERRY, Gavin John
- director · Scottish · appointed 2020-02-14 · Companies House
●
RAFFERTY, Robert John
- director · British · appointed 2016-09-16 · Companies House
■
Amber Rei Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-02-13 · CH · PSC register
Also holds roles at 26 other companies
- GROVE TURKEYS (UK) LIMITEDbeneficial owner
- AMBER FOOD MACHINERY LIMITEDbeneficial owner
- BOPARAN MANUFACTURING GROUP LIMITEDbeneficial owner
●
HAVERON, Andrew Sean
- director · British · appointed 2018-06-21 · resigned · Companies House
●
HULLY, Ronald Erwin
- director · British · appointed 2016-09-16 · resigned · Companies House
●
Mr Ranjit Singh Boparan
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-02-13 · CH · PSC register
●
Mrs Baljinder Kaur Boparan
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-02-13 · CH · PSC register

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 2 AGRICULTURE MILLING LIMITED?: In the current sources, 2 AGRICULTURE MILLING LIMITED is connected to Mr Ranjit Singh Boparan, Mrs Baljinder Kaur Boparan, AMBER REI HOLDINGS LIMITED, AMBER REI HOLDINGS LIMITED, 2 AGRICULTURE LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 2 AGRICULTURE MILLING LIMITED's risk level?: WhiteIntel flags 2 AGRICULTURE MILLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 2 AGRICULTURE MILLING LIMITED appear across sources?: 2 AGRICULTURE MILLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 2 AGRICULTURE MILLING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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