---
title: "ABROL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da3810cf-0e37-5bc1-a4ac-795cb6a111c3
json: https://whiteintel.dev/api/public/dossier/da3810cf-0e37-5bc1-a4ac-795cb6a111c3
identifier: oo:GB-COH-03863432
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABROL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03863432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da3810cf-0e37-5bc1-a4ac-795cb6a111c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da3810cf-0e37-5bc1-a4ac-795cb6a111c3  

## Ownership & control

### Owners / controllers

- **Mr Amreek Singh** (beneficial owner) — 75% — https://whiteintel.dev/entity/77c05a5f-de11-584a-a36f-eb469fd9a79a
- **Mrs Paramjeet Kaur Benning** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0abd82ed-3322-4ed2-a70b-0e74848cc7d7
- **Mr Amreek Singh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8d6243d5-399b-4e4a-8276-ebb6877698c1

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

A **3-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:** `03863432`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-22
- **Registered office:** 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, CV1 4PB
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £18,692,117 |
| Cash | £165,557 |
| Shareholder funds | £1,000 |
| Fixed assets | £24,397,804 |
| Current assets | £165,557 |
| Employees | 6 |

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

### Officers

- BENNING, Paramjeet Kaur — secretary · British · appointed 1999-10-22
- SINGH, Amreek — director · British · appointed 1999-10-22
- SCOTT, Stephen John — nominee secretary · British · appointed 1999-10-22 · resigned 1999-11-04
- SCOTT, Jacqueline — nominee director · British · appointed 1999-10-22 · resigned 1999-11-04

### Beneficial owners (Persons with Significant Control)

- Mr Amreek Singh — 50–75% shares · individual PSC · United Kingdom — since 2016-07-01
- Mrs Paramjeet Kaur Benning — 25–50% shares · individual PSC · United Kingdom — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03863432
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03863432
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03863432/filing-history

## 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 **ABROL LIMITED** — https://whiteintel.dev/entity/da3810cf-0e37-5bc1-a4ac-795cb6a111c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABROL LIMITED**. Human view: https://whiteintel.dev/entity/da3810cf-0e37-5bc1-a4ac-795cb6a111c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/da3810cf-0e37-5bc1-a4ac-795cb6a111c3._

_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"._