---
title: "MDJ INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94a0a87b-a5fa-55be-8960-977a0a0c5317
json: https://whiteintel.dev/api/public/dossier/94a0a87b-a5fa-55be-8960-977a0a0c5317
identifier: oo:GB-COH-10761863
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MDJ INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10761863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94a0a87b-a5fa-55be-8960-977a0a0c5317  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94a0a87b-a5fa-55be-8960-977a0a0c5317  

## Ownership & control

### Owners / controllers

- **MDJ GROUP LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/361d9a1e-82f1-5af4-866b-9042c5558d11
- **Mr Manga Singh Dhillon** (beneficial owner) — https://whiteintel.dev/entity/66d8619c-783b-4962-8631-420cf4c31d1a
- **T&M Dhillon Group Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d7a8191-7885-42ec-b8c6-ad87df35c7be

### Holdings / subsidiaries

- **SF 247 WEST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5650630-771f-52c0-a30f-66a75a948d82

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

A **11-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:** `10761863`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-09
- **Registered office:** Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
- **SIC:** 56290

### Officers

- DHILLON, Baldeep Singh — director · British · appointed 2024-07-01
- DHILLON, Gurjeet Singh — director · British · appointed 2024-07-01
- DHILLON, Manga Singh — director · British · appointed 2017-05-09
- DHILLON, Baldeep Singh — director · British · appointed 2017-05-09 · resigned 2017-05-22
- DHILLON, Gurjeet Singh — director · British · appointed 2017-05-09 · resigned 2017-05-22
- DHILLON, Nachhattar Kaur — director · British · appointed 2017-05-09 · resigned 2017-05-22

### Beneficial owners (Persons with Significant Control)

- [Mdj Group Ltd.](https://whiteintel.dev/entity/361d9a1e-82f1-5af4-866b-9042c5558d11) — 75–100% shares · corporate PSC · England — since 2017-07-07
- T&M Dhillon Group Limited — 25–50% shares · corporate PSC · England — ceased 2024-09-01
- Mr Manga Singh Dhillon — right to appoint and remove directors · individual PSC · England — ceased 2017-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10761863
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10761863

## 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 **MDJ INVESTMENTS LIMITED** — https://whiteintel.dev/entity/94a0a87b-a5fa-55be-8960-977a0a0c5317 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDJ INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/94a0a87b-a5fa-55be-8960-977a0a0c5317 · Structured JSON: https://whiteintel.dev/api/public/dossier/94a0a87b-a5fa-55be-8960-977a0a0c5317._

_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"._