---
title: "JAG INVESTMENTS (DERBY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e75ccacf-3898-529e-9bc9-0890e9551a64
json: https://whiteintel.dev/api/public/dossier/e75ccacf-3898-529e-9bc9-0890e9551a64
identifier: oo:GB-COH-06324398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAG INVESTMENTS (DERBY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06324398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e75ccacf-3898-529e-9bc9-0890e9551a64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e75ccacf-3898-529e-9bc9-0890e9551a64  

## Ownership & control

### Owners / controllers

- **Mr Jagjit Singh Sandhu** (beneficial owner) — 50% — https://whiteintel.dev/entity/722c09fc-1b73-5fb2-a228-ee7e7b45f673
- **Kulvinder Kaur Sandhu** (beneficial owner) — 50% — https://whiteintel.dev/entity/6911f86b-edc2-58d3-a90d-860060debc66
- **Mr Jagjit Singh Sandhu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d099c9e4-efe7-40d7-ae47-00d070add4ca
- **Kulvinder Kaur Sandhu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1513108a-c3c1-478b-8749-dbe695d3b130

### 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:** `06324398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-25
- **Registered office:** 47a Queen Street, Derby, DE1 3DE, United Kingdom
- **SIC:** 41100

### Officers

- SANDHU, Jagjit Singh — secretary · British · appointed 2007-07-25
- SANDHU, Jagjit Singh — director · British · appointed 2007-07-25
- SANDHU, Kulvinder Kaur — director · British · appointed 2007-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Jagjit Singh Sandhu — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Kulvinder Kaur Sandhu — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06324398
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06324398

## 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 **JAG INVESTMENTS (DERBY) LIMITED** — https://whiteintel.dev/entity/e75ccacf-3898-529e-9bc9-0890e9551a64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAG INVESTMENTS (DERBY) LIMITED**. Human view: https://whiteintel.dev/entity/e75ccacf-3898-529e-9bc9-0890e9551a64 · Structured JSON: https://whiteintel.dev/api/public/dossier/e75ccacf-3898-529e-9bc9-0890e9551a64._

_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"._