---
title: "DEEP A DINER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8934869-b817-598e-9e66-c255a83f299f
json: https://whiteintel.dev/api/public/dossier/d8934869-b817-598e-9e66-c255a83f299f
identifier: oo:GB-COH-SC469082
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEEP A DINER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC469082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8934869-b817-598e-9e66-c255a83f299f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8934869-b817-598e-9e66-c255a83f299f  

## Ownership & control

### Owners / controllers

- **Mr Amardeep Singh** (beneficial owner) — https://whiteintel.dev/entity/dbc8bc8f-8e47-4130-bf0a-a509ab9ffb67
- **AGUIA GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286

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

A **4-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:** `SC469082`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-02-04
- **Registered office:** Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
- **SIC:** 56103

### Officers

- SINGH, Amardeep — director · British · appointed 2014-02-04 · resigned 2024-03-08
- TAYLOR, Neville — director · British · appointed 2024-03-08 · resigned 2025-01-01

### Beneficial owners (Persons with Significant Control)

- [Aguia Group Ltd](https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286) — 75–100% shares · corporate PSC · Scotland — since 2024-03-08
- Mr Amardeep Singh — significant influence or control · individual PSC · Scotland — ceased 2024-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC469082
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC469082

## 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 **DEEP A DINER LIMITED** — https://whiteintel.dev/entity/d8934869-b817-598e-9e66-c255a83f299f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEEP A DINER LIMITED**. Human view: https://whiteintel.dev/entity/d8934869-b817-598e-9e66-c255a83f299f · Structured JSON: https://whiteintel.dev/api/public/dossier/d8934869-b817-598e-9e66-c255a83f299f._

_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"._