---
title: "KGP INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adcb595b-b496-5b50-beef-a4545e435ce4
json: https://whiteintel.dev/api/public/dossier/adcb595b-b496-5b50-beef-a4545e435ce4
identifier: oo:GB-COH-SC429634
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KGP INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC429634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adcb595b-b496-5b50-beef-a4545e435ce4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adcb595b-b496-5b50-beef-a4545e435ce4  

## Ownership & control

### Owners / controllers

- **Mr Manjit Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ef16f62-cd1e-569d-bcf5-78f52fdb4af4
- **Mr Manjit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/202a07a2-8158-48cd-8efb-27aa0ac9d38e

### 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:** `SC429634`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-03
- **Registered office:** 42 Nithsdale Road, Glasgow, G41 2AN, Scotland
- **SIC:** 68209

### Officers

- SINGH, Manjit — director · British · appointed 2012-08-03

### Beneficial owners (Persons with Significant Control)

- Mr Manjit Singh — 75–100% shares · individual PSC · Scotland — since 2016-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC429634
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC429634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGP INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/adcb595b-b496-5b50-beef-a4545e435ce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/adcb595b-b496-5b50-beef-a4545e435ce4._

_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"._