---
title: "CODFRESH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf4b7e6-2bdc-5f92-ad62-78ae9114a382
json: https://whiteintel.dev/api/public/dossier/fdf4b7e6-2bdc-5f92-ad62-78ae9114a382
identifier: oo:GB-COH-09914528
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CODFRESH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09914528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdf4b7e6-2bdc-5f92-ad62-78ae9114a382  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf4b7e6-2bdc-5f92-ad62-78ae9114a382  

## Ownership & control

### Owners / controllers

- **Mrs Inderjit Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/78bcd7d2-3739-5274-9d94-8a30e8cea50a
- **Mr Inderjit Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e0a1d91-f88c-5c6f-88a4-ac2ff03ca65c
- **Mr Inderjit Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/456e541c-ecd2-46c1-a5b2-5e13a3397299
- **Mrs Inderjit Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4757630a-9994-4937-ba76-2840104e5b6c
- **Epm Properties Ood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38
- **Anglo American Acquisitions Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9
- **Anglo American Acquisitions Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9

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

A **39-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:** `09914528`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-14
- **Registered office:** Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 56103

### Officers

- DRAGONETTE, Olivia Danielle — director · American · appointed 2025-11-10
- HOQUE, Mohamed — director · Pakistani · appointed 2025-11-04 · resigned 2025-11-10
- KAUR, Inderjit — director · British · appointed 2015-12-14 · resigned 2025-11-04
- SANDHU, Jagdeep Singh — director · British · appointed 2015-12-14 · resigned 2025-11-04
- SINGH, Inderjit — director · British · appointed 2015-12-14 · resigned 2025-11-04

### Beneficial owners (Persons with Significant Control)

- [Anglo American Acquisitions Inc](https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9) — 75–100% shares · corporate PSC · United States — since 2025-11-10
- [Anglo American Acquisitions Inc](https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9) — 75–100% shares · corporate PSC · United States — ceased 2025-11-10
- [Relayne Ltd](https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-11-10
- Mr Inderjit Singh — 25–50% shares · individual PSC · England — ceased 2025-11-04
- Mrs Inderjit Kaur — 25–50% shares · individual PSC · England — ceased 2025-11-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09914528
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09914528

## 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 **CODFRESH LTD** — https://whiteintel.dev/entity/fdf4b7e6-2bdc-5f92-ad62-78ae9114a382 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CODFRESH LTD**. Human view: https://whiteintel.dev/entity/fdf4b7e6-2bdc-5f92-ad62-78ae9114a382 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf4b7e6-2bdc-5f92-ad62-78ae9114a382._

_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"._