---
title: "2019 ONE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a857f852-8d71-5087-a5f1-db5cbe5f0bbe
json: https://whiteintel.dev/api/public/dossier/a857f852-8d71-5087-a5f1-db5cbe5f0bbe
identifier: oo:GB-COH-12240609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2019 ONE GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12240609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a857f852-8d71-5087-a5f1-db5cbe5f0bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a857f852-8d71-5087-a5f1-db5cbe5f0bbe  

## Ownership & control

### Owners / controllers

- **Jaspal Sahota** (beneficial owner) — 100% — https://whiteintel.dev/entity/45a7f0f8-f3e1-590f-ad6c-587f8db21840
- **Jaspal Sahota** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f171e84e-dfa3-4f9c-a9b2-040defd1e46b

### Holdings / subsidiaries

- **MONUMENT TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bc0b123-6bc7-5eb8-8e36-7e08ea7913dd
- **MONUMENT TWO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bc0b123-6bc7-5eb8-8e36-7e08ea7913dd

### 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:** `12240609`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-10-03
- **Registered office:** 50-51 Friar Gate, Derby, DE1 1DF, England
- **SIC:** 68100, 68201, 68209, 68320

### Officers

- SAHOTA, Jaspal Singh — director · British · appointed 2019-10-03

### Beneficial owners (Persons with Significant Control)

- Jaspal Sahota — 75–100% shares · individual PSC · England — since 2019-10-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12240609
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12240609

## 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 **2019 ONE GROUP LTD** — https://whiteintel.dev/entity/a857f852-8d71-5087-a5f1-db5cbe5f0bbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2019 ONE GROUP LTD**. Human view: https://whiteintel.dev/entity/a857f852-8d71-5087-a5f1-db5cbe5f0bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/a857f852-8d71-5087-a5f1-db5cbe5f0bbe._

_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"._