---
title: "ANAND GROUP 2019 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab8eb4f1-eb36-57b4-b7a8-e4c3f9d7ecb1
json: https://whiteintel.dev/api/public/dossier/ab8eb4f1-eb36-57b4-b7a8-e4c3f9d7ecb1
identifier: oo:GB-COH-12028313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANAND GROUP 2019 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12028313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab8eb4f1-eb36-57b4-b7a8-e4c3f9d7ecb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab8eb4f1-eb36-57b4-b7a8-e4c3f9d7ecb1  

## Ownership & control

### Owners / controllers

- **Mr Lakhvinder Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/08a889b7-c8d3-5153-a061-f2414876bad5
- **Mr Lakhvinder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58293d7e-9bb5-40ba-bc02-509ba32c5881

### 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:** `12028313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-03
- **Registered office:** 50 Tyersal Court, Bradford, BD4 8EW, England
- **SIC:** 68209

### Officers

- SINGH, Lakhvinder — director · British · appointed 2019-06-03

### Beneficial owners (Persons with Significant Control)

- Mr Lakhvinder Singh — 75–100% shares · individual PSC · England — since 2019-06-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12028313
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12028313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANAND GROUP 2019 LIMITED**. Human view: https://whiteintel.dev/entity/ab8eb4f1-eb36-57b4-b7a8-e4c3f9d7ecb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab8eb4f1-eb36-57b4-b7a8-e4c3f9d7ecb1._

_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"._