Who owns KDG FOOD SOUTH LIMITED?

In the current sources, KDG FOOD SOUTH LIMITED is connected to Mr Gurjeet Singh Dhillon, R&D Yorkshire Limited, T&M DHILLON GROUP LIMITED, MDJ GROUP LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KDG FOOD SOUTH LIMITED's risk level?

WhiteIntel flags KDG FOOD SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KDG FOOD SOUTH LIMITED appear across sources?

KDG FOOD SOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

KDG FOOD SOUTH LIMITED

Name: KDG FOOD SOUTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KDG FOOD SOUTH LIMITED, Company, GB

KDG FOOD SOUTH LIMITED — UK company (oo:GB-COH-12176201). UBO chain traced 16 hops, 4 owners, 13 holdings. Cited to 2 registries.

OO GB-COH-12176201CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KDG FOOD SOUTH LIMITED
- Mr Gurjeet Singh Dhillon· beneficial owner62.5%· via CH PSC
- R&D Yorkshire Limited· beneficial owner62.5%· via CH PSC
- T&M DHILLON GROUP LIMITED· beneficial owner87.5%· via CH PSC
- MDJ GROUP LTD.· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

KDG FOOD SOUTH LIMITED
- KDG E&C LTD· beneficial owner87.5%· via CH PSC
- KDG GRAVESEND LIMITED· beneficial owner87.5%· via CH PSC
- KDG TUNBRIDGE WELLS LIMITED· beneficial owner87.5%· via CH PSC
- KDG GREENWICH LIMITED· beneficial owner87.5%· via CH PSC
- KDG HEMPSTEAD LTD· beneficial owner87.5%· via CH PSC
- KDG BEXLEYHEATH LIMITED· beneficial owner87.5%· via CH PSC
- SUI GENERIS RESTAURANTS LIMITED· beneficial owner87.5%· via CH PSC
- KDG DOCKSIDE LIMITED· beneficial owner87.5%· via CH PSC
- KDG BRIXTON LTD· beneficial owner87.5%· via CH PSC
- KDG PECKHAM LIMITED· beneficial owner87.5%· via CH PSC
- KDG BLUEWATER LIMITED· beneficial owner87.5%· via CH PSC
- KDG WOOLWICH LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KDG FOOD SOUTH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KDG BEXLEYHEATH LIMITED
Also holds roles at 2 other companies
- Mr Gurjeet Singh Dhillonbeneficial owner
- R&D YORKSHIRE LIMITEDbeneficial owner
●
KDG DOCKSIDE LIMITED
Also holds roles at 1 other company
- Mr Gurjeet Singh Dhillonbeneficial owner
●
KDG GRAVESEND LIMITED
Also holds roles at 1 other company
- Mr Gurjeet Singh Dhillonbeneficial owner
●
KDG GREENWICH LIMITED
Also holds roles at 1 other company
- Mr Gurjeet Singh Dhillonbeneficial owner
●
KDG TUNBRIDGE WELLS LIMITED
Also holds roles at 1 other company
- Gurjeet Singh Dhillonbeneficial owner
●
KDG WOOLWICH LIMITED
Also holds roles at 1 other company
- Gurjeet Singh Dhillonbeneficial owner
●
MDJ GROUP LTD.
Also holds roles at 13 other companies
- R & D FITNESS LIMITEDbeneficial owner
- SF 247 WEST LIMITEDbeneficial owner
- BIG DAY VEHICLE HIRE AND SALES LIMITEDbeneficial owner
●
SUI GENERIS RESTAURANTS LIMITED
Also holds roles at 6 other companies
- Mr Mominur Rahmanbeneficial owner
- Mr Mohammed Monuhor Alibeneficial owner
- Mr Mohammed Mahdybeneficial owner
●
T&M DHILLON GROUP LIMITED
Also holds roles at 15 other companies
- Mrs Nachhattar Kaur Dhillonbeneficial owner
- Mr Manga Singh Dhillonbeneficial owner
- DHILLON BROTHERS LIMITEDbeneficial owner

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns KDG FOOD SOUTH LIMITED?: In the current sources, KDG FOOD SOUTH LIMITED is connected to Mr Gurjeet Singh Dhillon, R&D Yorkshire Limited, T&M DHILLON GROUP LIMITED, MDJ GROUP LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KDG FOOD SOUTH LIMITED's risk level?: WhiteIntel flags KDG FOOD SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KDG FOOD SOUTH LIMITED appear across sources?: KDG FOOD SOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KDG FOOD SOUTH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KDG FOOD SOUTH LIMITED — nothing is disclosed before that.

Claim this record