Who owns KDG TUNBRIDGE WELLS LIMITED?

In the current sources, KDG TUNBRIDGE WELLS LIMITED is connected to Gurjeet Singh Dhillon, KDG FOOD SOUTH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KDG TUNBRIDGE WELLS LIMITED's risk level?

WhiteIntel flags KDG TUNBRIDGE WELLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KDG TUNBRIDGE WELLS LIMITED appear across sources?

KDG TUNBRIDGE WELLS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KDG TUNBRIDGE WELLS LIMITED

Name: KDG TUNBRIDGE WELLS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KDG TUNBRIDGE WELLS LIMITED, Company, GB

KDG TUNBRIDGE WELLS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13145343). UBO chain traced 18 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-13145343Inc. 20 Jan 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-01-20
Legal form: ltd
Activity: 56290
Registered office: Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KDG TUNBRIDGE WELLS LIMITED
- Gurjeet Singh Dhillon· beneficial owner87.5%· via CH PSC
- KDG FOOD SOUTH LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KDG TUNBRIDGE WELLS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13145343
Status: active
Type: ltd
Incorporated: 2021-01-20
Registered office: Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
SIC: 56290

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DHILLON, Gurjeet Singh
- director · British · appointed 2021-01-20 · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-01-21 · CH · PSC register
■
Kdg Food South Limited
- corporate PSC · 75–100% shares · England · since 2021-01-21 · CH · PSC register
Also holds roles at 15 other companies
- KDG E&C LTDbeneficial owner
- KDG GRAVESEND LIMITEDbeneficial owner
- Mr Gurjeet Singh Dhillonbeneficial owner
●
SHARMA, Vipul
- director · British · appointed 2021-01-20 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KDG TUNBRIDGE WELLS LIMITED?: In the current sources, KDG TUNBRIDGE WELLS LIMITED is connected to Gurjeet Singh Dhillon, KDG FOOD SOUTH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KDG TUNBRIDGE WELLS LIMITED's risk level?: WhiteIntel flags KDG TUNBRIDGE WELLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KDG TUNBRIDGE WELLS LIMITED appear across sources?: KDG TUNBRIDGE WELLS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KDG TUNBRIDGE WELLS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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