---
title: "GARJA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/803d5676-a936-5d93-8dcb-d552c69dfad3
json: https://whiteintel.dev/api/public/dossier/803d5676-a936-5d93-8dcb-d552c69dfad3
identifier: oo:GB-COH-12708087
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARJA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12708087`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/803d5676-a936-5d93-8dcb-d552c69dfad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/803d5676-a936-5d93-8dcb-d552c69dfad3  

## Ownership & control

### Owners / controllers

- **Mr Gurjit Singh Dhillon** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a83d59c-bf5b-5d3d-8fde-23594037043a
- **Mr Gurjit Singh Dhillon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b5c683a-bf14-4545-a752-f38a436904a0

### Holdings / subsidiaries

- **AUGUSTA CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/36e81aff-cbe3-5680-ba44-a304e84f3111
- **SR27 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c10a37c-af96-54a4-b455-920f9c73cf5c
- **FASHION EYEWEAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/575e8ba2-abb2-5697-a126-337c9eb84030
- **IWMC 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0629975b-f5d3-5b0b-9720-504a36475cdd
- **ARMADA DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3350d3de-c43e-5371-8a05-abf6aa3f6031
- **ARMADA DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3350d3de-c43e-5371-8a05-abf6aa3f6031
- **AUGUSTA CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/36e81aff-cbe3-5680-ba44-a304e84f3111
- **ASPECTA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e91608b-f106-4f27-ae95-a00bd54006a2
- **IWMC 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0629975b-f5d3-5b0b-9720-504a36475cdd
- **FASHION EYEWEAR LIMITED** (beneficial owner) — https://whiteintel.dev/entity/575e8ba2-abb2-5697-a126-337c9eb84030
- **CSH 14 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00e3d4d0-139c-4e44-b2a2-0ac521873ca6
- **LROC HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b492e2fd-b44f-4c20-8abe-5a914c4c8bdc

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-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:** `12708087`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-30
- **Registered office:** 17 Quadrant Road, Richmond, TW9 1DH, England
- **SIC:** 96090

### Officers

- DHILLON, Gurjit Singh — director · British · appointed 2020-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Gurjit Singh Dhillon — 75–100% shares · individual PSC · England — since 2020-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12708087
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12708087

## 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 **GARJA LIMITED** — https://whiteintel.dev/entity/803d5676-a936-5d93-8dcb-d552c69dfad3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARJA LIMITED**. Human view: https://whiteintel.dev/entity/803d5676-a936-5d93-8dcb-d552c69dfad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/803d5676-a936-5d93-8dcb-d552c69dfad3._

_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"._