Who owns GAGDA INVESTMENTS LTD?

In the current sources, GAGDA INVESTMENTS LTD is connected to Mrs Shivani Singhania, Mr Hursh Gagda, Mrs Shivani Singhania, Mr Hursh Gagda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GAGDA INVESTMENTS LTD's risk level?

WhiteIntel flags GAGDA INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAGDA INVESTMENTS LTD appear across sources?

GAGDA INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GAGDA INVESTMENTS LTD

Name: GAGDA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAGDA INVESTMENTS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Same address: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2023-03-17
Legal form: Private Limited Company
Activity: 47730 - Dispensing chemist in specialised stores
Registered office: 39 STAR LANE, COULSDON, CR5 3RA

Low

Risk

GAGDA INVESTMENTS LTD is a Private Limited Company registered in GB, incorporated 2023-03-17 (active).

/03

Ownership & control

Owners / controllers

GAGDA INVESTMENTS LTD
- Mrs Shivani Singhania· beneficial owner50%· via OpenOwnership
- Mr Hursh Gagda· beneficial owner50%· via OpenOwnership
- Mrs Shivani Singhania· beneficial owner37.5%· via ch_psc
- Mr Hursh Gagda· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 14737064
Status: Active
Type: Private Limited Company
Incorporated: 2023-03-17
Registered office: 39 STAR LANE, COULSDON, CR5 3RA
SIC: 47730 - Dispensing chemist in specialised stores

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAGDA INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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