---
title: "TARANS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4346640-d2ba-5167-82ae-e405a744ec90
json: https://whiteintel.dev/api/public/dossier/f4346640-d2ba-5167-82ae-e405a744ec90
identifier: oo:GB-COH-11312864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARANS GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11312864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4346640-d2ba-5167-82ae-e405a744ec90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4346640-d2ba-5167-82ae-e405a744ec90  

## Ownership & control

### Owners / controllers

- **Mr Balwinder Singh Sanghera** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d62dd87-7dd4-5827-aff4-39424175370e
- **Mr Balwinder Singh Sanghera** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11ece65f-e517-4fce-ad30-72cd33cd13b2

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

1. **Mr Balwinder Singh Sanghera** — beneficial owner 100% → *TARANS GROUP LTD*
1. **Mr Balwinder Singh Sanghera** — beneficial owner 87.5% → *TARANS GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11312864`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2018-04-17
- **Registered office:** 6 RODING LANE SOUTH, ILFORD, IG4 5NX
- **SIC:** 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43210 - Electrical installation

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11312864
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11312864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARANS GROUP LTD**. Human view: https://whiteintel.dev/entity/f4346640-d2ba-5167-82ae-e405a744ec90 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4346640-d2ba-5167-82ae-e405a744ec90._

_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"._