---
title: "SOUTHFORK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffcfb7a5-e44f-58c8-a522-47acb394f7af
json: https://whiteintel.dev/api/public/dossier/ffcfb7a5-e44f-58c8-a522-47acb394f7af
identifier: oo:GB-COH-10810833
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHFORK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10810833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffcfb7a5-e44f-58c8-a522-47acb394f7af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffcfb7a5-e44f-58c8-a522-47acb394f7af  

## Ownership & control

### Owners / controllers

- **Mrs Gurpal Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/a96869e7-9af0-5301-b298-b09453192599
- **ACUMEN HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ebfbd1fd-6931-5afd-9cbf-33d1be2bb486
- **BASRA GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd73c14e-f055-5f85-a776-a06c6189a7f9
- **Mrs Paramjit Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/9bdb3530-1ccc-55fa-825f-e0f2022a1217
- **DAISY HOLDINGS (MIDLANDS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1058b051-d605-518b-8823-67531a4866f2
- **DAISY HOLDINGS (MIDLANDS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1058b051-d605-518b-8823-67531a4866f2
- **ACUMEN HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebfbd1fd-6931-5afd-9cbf-33d1be2bb486
- **Mrs Gurpal Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/95236cb4-f0a7-4a17-b620-1ecf1fd8e423
- **Mrs Paramjit Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10729661-2989-4991-8ac8-49dd94bccde5
- **BASRA GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd73c14e-f055-5f85-a776-a06c6189a7f9

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

A **18-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:** `10810833`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-06-09
- **Registered office:** 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England
- **SIC:** 68100, 68209

### Officers

- BASRA, Mandeep Singh — director · British · appointed 2017-06-09
- KUMAR, Bindhu Satwinder — director · British · appointed 2017-06-09
- RANGI, Kuldip Singh — director · British · appointed 2017-06-09

### Beneficial owners (Persons with Significant Control)

- [Acumen Holdings Limited](https://whiteintel.dev/entity/ebfbd1fd-6931-5afd-9cbf-33d1be2bb486) — 25–50% shares · corporate PSC · England — since 2022-09-09
- [Daisy Holdings (Midlands) Ltd](https://whiteintel.dev/entity/1058b051-d605-518b-8823-67531a4866f2) — 25–50% shares · corporate PSC · England — since 2022-04-27
- [Basra Group Limited](https://whiteintel.dev/entity/bd73c14e-f055-5f85-a776-a06c6189a7f9) — 25–50% shares · corporate PSC · England — since 2017-06-09
- Mrs Gurpal Kaur — 25–50% shares · individual PSC · England — ceased 2022-09-09
- Mrs Paramjit Kaur — 25–50% shares · individual PSC · England — ceased 2022-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10810833

## 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 **SOUTHFORK HOLDINGS LIMITED** — https://whiteintel.dev/entity/ffcfb7a5-e44f-58c8-a522-47acb394f7af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHFORK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ffcfb7a5-e44f-58c8-a522-47acb394f7af · Structured JSON: https://whiteintel.dev/api/public/dossier/ffcfb7a5-e44f-58c8-a522-47acb394f7af._

_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"._