--- title: "AMBER REI HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7 json: https://whiteintel.dev/api/public/dossier/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7 identifier: oo:GB-COH-07191982 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AMBER REI HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07191982` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7 ## Cross-source identity The same real-world entity, resolved across sources: - **Amber Rei Holdings Limited** — source · `gb-coh:7191982` — https://whiteintel.dev/entity/72a65bdd-a692-4b6b-b41b-bb1d1087b737 - **AMBER REI HOLDINGS LIMITED** — GLEIF · `lei:2138009KOATQ1UOP1T48` — https://whiteintel.dev/entity/b21d3b09-e79e-531c-b609-d27416c1010b ## Ownership & control ### Owners / controllers - **BOPARAN PRIVATE OFFICE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53ba2150-a71c-52c9-90ca-fd1cd97f0787 - **Mr Ranjit Singh Boparan** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe85f5f2-4509-5e95-a162-a5d7ca6ede32 - **Mrs Baljinder Kaur Boparan** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a80a50a-4f68-5c8c-9a8a-d23f521ce546 - **BOPARAN PRIVATE OFFICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53ba2150-a71c-52c9-90ca-fd1cd97f0787 - **Mr Ranjit Singh Boparan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a949b3a9-0e8d-44d5-bef6-a6c3137435fe - **Mrs Baljinder Kaur Boparan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2eff2cbd-0e2e-4b1f-80d2-b9f76361843f ### Holdings / subsidiaries - **GROVE TURKEYS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/171687c4-8038-5e4a-907f-08b3fb8be182 - **AMBER FOOD MACHINERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/552543fb-7cb6-541b-9c1e-1a3518c5730d - **AMBER FOOD MACHINERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/552543fb-7cb6-541b-9c1e-1a3518c5730d - **BOPARAN MANUFACTURING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/575908a6-a9f3-52ad-8221-a98975ab18e6 - **BERNARD MATTHEWS FOODS (DERBY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/350d3885-24a7-5a09-9e58-ef25691f3b76 - **BERNARD MATTHEWS FROZEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec79abdd-1c29-5bcb-be4d-1faad7b93100 - **AREI (COMMERCIAL PROPERTY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3550b512-c85a-55ab-a890-c322eae19fd3 - **AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5253cc66-0944-57e7-b572-1086c27e1ce3 - **AMBER RESIDENTIAL PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fc42962-4ecc-5524-8989-ed3e57c5bc68 - **BERNARD MATTHEWS FOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbb3daeb-2861-5ca7-a3d2-23ef6570ff2a - **2 AGRICULTURE FARMING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25001f23-ea4f-559e-9a83-3506205a0fdc - **ELKES BISCUITS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db6efe56-9415-598d-a987-2daed8893d09 …and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **10-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:** `07191982` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-03-16 - **Registered office:** 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ - **SIC:** 68209 ### Officers - BROSTOFF, Martin Adrian — director · British · appointed 2023-01-05 - HAVERON, Andrew Sean — director · British · appointed 2023-02-20 - PRICE, Paul — director · British · appointed 2025-01-09 - RAFFERTY, Robert John — director · British · appointed 2011-03-31 - CURLE, Tolla Joanne — director · British · appointed 2015-10-02 · resigned 2022-12-16 - HAVERON, Andrew Sean — director · British · appointed 2018-02-01 · resigned 2022-09-09 - HENDERSON, Stephen — director · British · appointed 2014-08-04 · resigned 2025-01-09 - HULLY, Ronald Erwin — director · British · appointed 2016-02-04 · resigned 2017-11-10 - RUTHERFORD, Andrew John Harding — director · British · appointed 2015-02-24 · resigned 2015-10-02 - SILK, Frances — director · British · appointed 2010-03-16 · resigned 2011-03-31 - SINGH BOPARAN, Ranjit — director · British · appointed 2010-03-16 · resigned 2025-01-09 ### Beneficial owners (Persons with Significant Control) - [Boparan Private Office Limited](https://whiteintel.dev/entity/53ba2150-a71c-52c9-90ca-fd1cd97f0787) — 75–100% shares · corporate PSC · England — since 2022-01-03 - Mr Ranjit Singh Boparan — 25–50% shares · individual PSC — ceased 2022-01-03 - Mrs Baljinder Kaur Boparan — 25–50% shares · individual PSC — ceased 2022-01-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07191982 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07191982 ## 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 **AMBER REI HOLDINGS LIMITED** — https://whiteintel.dev/entity/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER REI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7._ _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"._