---
title: "CAPITAL GOLD VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc82db9c-37cd-5dab-85f7-5790b19f2064
json: https://whiteintel.dev/api/public/dossier/bc82db9c-37cd-5dab-85f7-5790b19f2064
identifier: oo:GB-COH-15897371
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL GOLD VENTURES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15897371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc82db9c-37cd-5dab-85f7-5790b19f2064  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc82db9c-37cd-5dab-85f7-5790b19f2064  

## Ownership & control

### Owners / controllers

- **Mr Harjit Singh Grewal** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7dddf0a-c479-52be-ba58-13afd8dd04cb
- **Mr Harjit Singh Grewal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfd8a10b-e6b8-4547-bc75-f7b7c3bd408b

### 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:** `15897371`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-08-14
- **Registered office:** 90 Gade Avenue, Watford, WD18 7LJ, England
- **SIC:** 96090

### Officers

- GREWAL, Harjit Singh — director · British · appointed 2024-08-14

### Beneficial owners (Persons with Significant Control)

- Mr Harjit Singh Grewal — 75–100% shares · individual PSC · England — since 2024-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15897371

## 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 **CAPITAL GOLD VENTURES LTD** — https://whiteintel.dev/entity/bc82db9c-37cd-5dab-85f7-5790b19f2064 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL GOLD VENTURES LTD**. Human view: https://whiteintel.dev/entity/bc82db9c-37cd-5dab-85f7-5790b19f2064 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc82db9c-37cd-5dab-85f7-5790b19f2064._

_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"._