---
title: "AMAYA GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2f968b7-b528-55d5-a71f-95684c81193f
json: https://whiteintel.dev/api/public/dossier/e2f968b7-b528-55d5-a71f-95684c81193f
identifier: oo:GB-COH-10669451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMAYA GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10669451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2f968b7-b528-55d5-a71f-95684c81193f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2f968b7-b528-55d5-a71f-95684c81193f  

## Ownership & control

### Owners / controllers

- **Mrs Gursharan Kaur Sanghera** (beneficial owner) — 50% — https://whiteintel.dev/entity/e56974a9-11b2-57be-b278-feee15070f93
- **Mr Avtar Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/b72ac109-44de-594b-b998-c655106e3d98
- **Mr Avtar Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7cde80b9-9914-4782-a736-85aa5f7451fc
- **Mrs Gursharan Kaur Sanghera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d1c962f-bf2d-4f25-b934-aa3c23ebabb7

### Holdings / subsidiaries

- **TURTLE NORTH EAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c114ab3b-3dee-548e-b9e0-6ec0873d5905

### 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:** `10669451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-14
- **Registered office:** Flannagans Accountants 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
- **SIC:** 46390

### Officers

- SANGHERA, Harnek Singh — secretary · appointed 2024-08-01
- KAUR SANGHERA, Gursharan — director · British · appointed 2017-03-14

### Beneficial owners (Persons with Significant Control)

- Mrs Gursharan Kaur Sanghera — 25–50% shares · individual PSC · United Kingdom — since 2017-03-14
- Mr Avtar Singh — 25–50% shares · individual PSC · United Kingdom — since 2017-03-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10669451
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10669451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAYA GROUP LTD**. Human view: https://whiteintel.dev/entity/e2f968b7-b528-55d5-a71f-95684c81193f · Structured JSON: https://whiteintel.dev/api/public/dossier/e2f968b7-b528-55d5-a71f-95684c81193f._

_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"._