---
title: "A G IMPEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc18b8b0-76f2-5a2d-b79d-bc6a86a4e993
json: https://whiteintel.dev/api/public/dossier/cc18b8b0-76f2-5a2d-b79d-bc6a86a4e993
identifier: oo:GB-COH-15839652
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A G IMPEX LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15839652`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc18b8b0-76f2-5a2d-b79d-bc6a86a4e993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc18b8b0-76f2-5a2d-b79d-bc6a86a4e993  

## Ownership & control

### Owners / controllers

- **Mrs Taruna Popli** (beneficial owner) — 75% — https://whiteintel.dev/entity/fffc458a-2707-568e-8109-ca6fee983965
- **Arun Makkar** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a1f0ca9-78a4-5f90-ade3-123896dcef4c
- **Gagan Makkar** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f416d64-8e80-52ef-9217-6ce87bfc9cde
- **Arun Makkar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ccb24ce-f629-4a30-bcbd-a946d228b99c
- **Gagan Makkar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9108b30-0180-4ac5-b2d4-19dc19668f48
- **Mrs Taruna Popli** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/847a38ca-f70e-480d-8bc7-4e5d2ff005f1
- **Mr Gagan Makkar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2ce6b52-98c0-4091-b295-46c3f67d909e
- **Mr Manjeet Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e53b2095-cb95-4ac9-91ec-1a944d197452

### UBO chain (walk to the ultimate owner)

1. **Mrs Taruna Popli** — beneficial owner 75% → *A G IMPEX LTD*
1. **Arun Makkar** — beneficial owner 50% → *A G IMPEX LTD*
1. **Gagan Makkar** — beneficial owner 50% → *A G IMPEX LTD*
1. **Arun Makkar** — beneficial owner 37.5% → *A G IMPEX LTD*
1. **Gagan Makkar** — beneficial owner 37.5% → *A G IMPEX LTD*
1. **Mrs Taruna Popli** — beneficial owner 62.5% → *A G IMPEX LTD*
1. **Mr Gagan Makkar** — beneficial owner 37.5% → *A G IMPEX LTD*
1. **Mr Manjeet Singh** — beneficial owner 37.5% → *A G IMPEX LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15839652`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-07-15
- **Registered office:** THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
- **SIC:** 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15839652
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15839652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A G IMPEX LTD**. Human view: https://whiteintel.dev/entity/cc18b8b0-76f2-5a2d-b79d-bc6a86a4e993 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc18b8b0-76f2-5a2d-b79d-bc6a86a4e993._

_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"._