---
title: "DARGAVEL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d45effd0-6d13-57d9-ba1a-cb0ae164eb2c
json: https://whiteintel.dev/api/public/dossier/d45effd0-6d13-57d9-ba1a-cb0ae164eb2c
identifier: oo:GB-COH-SC633693
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARGAVEL MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC633693`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d45effd0-6d13-57d9-ba1a-cb0ae164eb2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d45effd0-6d13-57d9-ba1a-cb0ae164eb2c  

## Ownership & control

### Owners / controllers

- **Mr Baljit Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/d992c97a-0ea3-550e-8d12-8cca393013a1
- **Mr Mario Formisano** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee3f93a5-5210-5756-bb2d-aefa1f153c55
- **Mr Rajbir Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/549e8f28-9712-5eee-b1bc-bd90c760b406
- **Mr Rajbir Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/d497b016-adfc-5573-b623-18919c958fe0
- **Mr Mario Formisano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0383e8f7-4a0a-4d77-8fb7-958a3f97f137
- **Mr Rajbir Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48716fef-269c-4b45-88f8-39fe81c63fd7
- **Mr Baljit Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/abbf804c-bde9-4974-9f0e-6fccc82290cb
- **Mr Rajbir Singh** (beneficial owner) — https://whiteintel.dev/entity/6e24bccc-b04b-4431-9ff9-b73867207db7
- **BRIANZA HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4370b8f9-9ce7-5523-ae81-39daa481077e

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

A **24-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:** `SC633693`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-18
- **Registered office:** 1 Macdowall Street, Suite 3.1, Paisley, PA3 2NB, Scotland
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £67,358 |
| Shareholder funds | £67,358 |
| Fixed assets | £56,635 |
| Current assets | £94,142 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SINGH, Baljit — director · British · appointed 2020-09-14
- SINGH, Sunit — director · British · appointed 2026-02-04
- FORMISANO, Mario — director · British · appointed 2019-06-18 · resigned 2020-09-14
- SINGH, Baljit — director · British · appointed 2019-11-29 · resigned 2020-08-27
- SINGH, Rajbir — director · British · appointed 2020-09-03 · resigned 2020-09-14
- SINGH, Rajbir — director · British · appointed 2019-06-18 · resigned 2019-11-29
- [BRIANZA HOLDINGS LTD](https://whiteintel.dev/entity/4370b8f9-9ce7-5523-ae81-39daa481077e) — corporate director · appointed 2020-07-30 · resigned 2020-09-14

### Beneficial owners (Persons with Significant Control)

- [Brianza Holdings Limited](https://whiteintel.dev/entity/4370b8f9-9ce7-5523-ae81-39daa481077e) — 75–100% shares · corporate PSC · Scotland — since 2020-07-30
- Mr Rajbir Singh — 75–100% votes · individual PSC · Scotland — ceased 2020-09-17
- Mr Baljit Singh — 25–50% shares · individual PSC · Scotland — ceased 2020-07-30
- Mr Mario Formisano — 25–50% shares · individual PSC · Scotland — ceased 2020-07-30
- Mr Rajbir Singh — 25–50% shares · individual PSC · Scotland — ceased 2019-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC633693
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC633693
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC633693/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARGAVEL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/d45effd0-6d13-57d9-ba1a-cb0ae164eb2c · Structured JSON: https://whiteintel.dev/api/public/dossier/d45effd0-6d13-57d9-ba1a-cb0ae164eb2c._

_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"._