Who owns IAG TRADING LTD?

In the current sources, IAG TRADING LTD is connected to Mr Indervir Singh Dehal, Mr Arjan Singh Gill, Mr Gurjot Singh Sangha, Mr Gurjot Singh Sangha, Mr Arjan Singh Gill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IAG TRADING LTD's risk level?

WhiteIntel flags IAG TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAG TRADING LTD appear across sources?

IAG TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IAG TRADING LTD

Name: IAG TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IAG TRADING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-07-05
Legal form: ltd
Activity: 82302
Registered office: Hazara House, 502 Dudley Road, Wolverhampton, WV2 3AA, England

Low

Risk

IAG TRADING LTD is a ltd registered in GB, incorporated 2023-07-05 (dissolved).

/03

Ownership & control

Owners / controllers

IAG TRADING LTD
- Mr Indervir Singh Dehal· beneficial owner50%· via OpenOwnership
- Mr Arjan Singh Gill· beneficial owner50%· via OpenOwnership
- Mr Gurjot Singh Sangha· beneficial owner50%· via OpenOwnership
- Mr Gurjot Singh Sangha· beneficial owner37.5%· via ch_psc
- Mr Arjan Singh Gill· beneficial owner37.5%· via ch_psc
- Mr Indervir Singh Dehal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Company profile

live · Companies House

Company no.: 14983283
Status: dissolved
Type: ltd
Incorporated: 2023-07-05
Registered office: Hazara House, 502 Dudley Road, Wolverhampton, WV2 3AA, England
SIC: 82302

Officers · 3 active

DEHAL, Indervir Singh
director · British · appt 2023-07-05
GILL, Arjan Singh
director · British · appt 2023-07-05
SANGHA, Gurjot Singh
director · British · appt 2023-07-05

Beneficial owners · PSC · 3 current

●
Mr Indervir Singh Dehal
individual PSC · England · since 2023-07-05
25–50% shares
●
Mr Arjan Singh Gill
individual PSC · England · since 2023-07-05
25–50% shares
●
Mr Gurjot Singh Sangha
individual PSC · England · since 2023-07-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IAG TRADING LTD. Notes are community-contributed leads, not verified facts.

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