---
title: "S & G MINIMARKET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ead0f938-cebe-5de8-8918-ccc12becf662
json: https://whiteintel.dev/api/public/dossier/ead0f938-cebe-5de8-8918-ccc12becf662
identifier: oo:GB-COH-07492761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S & G MINIMARKET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07492761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ead0f938-cebe-5de8-8918-ccc12becf662  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ead0f938-cebe-5de8-8918-ccc12becf662  

## Ownership & control

### Owners / controllers

- **Gurpreet Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/47c88e87-40a6-5d0e-b71c-38d7d5137f4f
- **Mr Sukhwinder Walia** (beneficial owner) — 50% — https://whiteintel.dev/entity/1dec7f7a-341c-5950-a8ac-0f4fc3a122d8
- **Gurpreet Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/934c4264-42c4-411b-bb68-d5e09356742e
- **Mr Sukhwinder Walia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cad9cc6e-2402-4397-9419-1527767bc546

### 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:** `07492761`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-14
- **Registered office:** 120 Ravenscroft Road, London, E16 4AG
- **SIC:** 47110

### Officers

- KAUR, Gurpreet — director · British · appointed 2011-01-14
- WALIA, Sukhwinder — director · British · appointed 2017-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Sukhwinder Walia — 25–50% shares · individual PSC — since 2017-03-01
- Gurpreet Kaur — 25–50% shares · individual PSC · England — since 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07492761
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07492761

## 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 **S & G MINIMARKET LIMITED** — https://whiteintel.dev/entity/ead0f938-cebe-5de8-8918-ccc12becf662 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S & G MINIMARKET LIMITED**. Human view: https://whiteintel.dev/entity/ead0f938-cebe-5de8-8918-ccc12becf662 · Structured JSON: https://whiteintel.dev/api/public/dossier/ead0f938-cebe-5de8-8918-ccc12becf662._

_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"._