---
title: "WJ NESTLE CML. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0086b3fb-764e-54d7-9d9a-c7a2cc92cc21
json: https://whiteintel.dev/api/public/dossier/0086b3fb-764e-54d7-9d9a-c7a2cc92cc21
identifier: oo:GB-COH-12378466
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WJ NESTLE CML. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12378466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0086b3fb-764e-54d7-9d9a-c7a2cc92cc21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0086b3fb-764e-54d7-9d9a-c7a2cc92cc21  

## Ownership & control

### Owners / controllers

- **WAHEJIYO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/99e59cf2-ddb6-52fb-8146-1a2af1e37b81
- **WAHEJIYO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99e59cf2-ddb6-52fb-8146-1a2af1e37b81

### 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:** `12378466`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-27
- **Registered office:** G06 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England
- **SIC:** 68320

### Officers

- SINGH, Taranpreet — director · British · appointed 2019-12-27

### Beneficial owners (Persons with Significant Control)

- [Wahejiyo Ltd](https://whiteintel.dev/entity/99e59cf2-ddb6-52fb-8146-1a2af1e37b81) — 75–100% shares · corporate PSC · England — since 2019-12-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12378466
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12378466

## 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 **WJ NESTLE CML. LIMITED** — https://whiteintel.dev/entity/0086b3fb-764e-54d7-9d9a-c7a2cc92cc21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WJ NESTLE CML. LIMITED**. Human view: https://whiteintel.dev/entity/0086b3fb-764e-54d7-9d9a-c7a2cc92cc21 · Structured JSON: https://whiteintel.dev/api/public/dossier/0086b3fb-764e-54d7-9d9a-c7a2cc92cc21._

_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"._