---
title: "SG INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2af3db-4819-5e65-bffd-9bebcd07e2ff
json: https://whiteintel.dev/api/public/dossier/db2af3db-4819-5e65-bffd-9bebcd07e2ff
identifier: oo:GB-COH-15888486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SG INVEST LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15888486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2af3db-4819-5e65-bffd-9bebcd07e2ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2af3db-4819-5e65-bffd-9bebcd07e2ff  

## Ownership & control

### Owners / controllers

- **Mr Suraj Subhash Gokani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bd297bb-e674-4e7f-8629-fb0defa576be

### Holdings / subsidiaries

- **MOVING TO UAE EVENTS LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/2800fcf5-7f1d-579a-aece-6d9c70d86f3e
- **MOVING TO UAE EVENTS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2800fcf5-7f1d-579a-aece-6d9c70d86f3e

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

1. **Mr Suraj Subhash Gokani** — beneficial owner 87.5% → *SG INVEST LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15888486`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-09
- **Registered office:** 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
- **SIC:** 64209

### Officers

- GOKANI, Suraj Subhash — director · British · appointed 2024-08-09

### Beneficial owners (Persons with Significant Control)

- Mr Suraj Subhash Gokani — 75–100% shares · individual PSC · England — since 2024-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15888486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SG INVEST LTD**. Human view: https://whiteintel.dev/entity/db2af3db-4819-5e65-bffd-9bebcd07e2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/db2af3db-4819-5e65-bffd-9bebcd07e2ff._

_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"._