---
title: "FARADAY TRACING BUREAU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/029ecff5-44ee-5501-953a-9dbaca3c3210
json: https://whiteintel.dev/api/public/dossier/029ecff5-44ee-5501-953a-9dbaca3c3210
identifier: oo:GB-COH-01113800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FARADAY TRACING BUREAU LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01113800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/029ecff5-44ee-5501-953a-9dbaca3c3210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/029ecff5-44ee-5501-953a-9dbaca3c3210  

## Ownership & control

### Owners / controllers

- **Mr Ian Anthony De Souza** (beneficial owner) — https://whiteintel.dev/entity/ff457a32-1cf9-513f-83fb-b68bc4119d3a
- **Mrs Donna Tracy De Souza** (beneficial owner) — https://whiteintel.dev/entity/16046e19-76f4-541b-9100-34f8b7adc858
- **LUMERA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bde7a6bb-de21-560f-bd51-c2a16ad1752a
- **Mr Ian Anthony De Souza** (beneficial owner) — https://whiteintel.dev/entity/e41e0178-9f52-4128-8089-48c6b198cac4
- **Mrs Donna Tracy De Souza** (beneficial owner) — https://whiteintel.dev/entity/cd84da02-83f5-44ff-bd10-ad7f15cfdb8b

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

A **24-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:** `01113800`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-05-16
- **Registered office:** 5th Floor, Muro, India Street, London, EC3N 2AF, England
- **SIC:** 82110

### Officers

- ALFREDSON, Jonas Carl — director · Swedish · appointed 2024-07-12
- GAMMELGARD, Magnus Axel, Dr — director · Swedish · appointed 2024-07-12
- ROOS, Peter — director · Swedish · appointed 2024-07-12
- DE SOUZA, Derek Wilfred — secretary · British · resigned 2004-03-22
- DE SOUZA, Donna — secretary · British · appointed 2004-03-22 · resigned 2018-10-16
- BLOUNT, Darran Alan — director · British · appointed 2018-10-16 · resigned 2024-07-12
- DE SOUZA, Derek Wilfred — director · British · resigned 1998-10-12
- DE SOUZA, Ian Anthony — director · British · resigned 2018-10-16
- DHESI, Gurmit Singh — director · British · appointed 2018-10-16 · resigned 2024-07-12
- HOWORTH, Duncan Craig — director · English · appointed 2018-10-16 · resigned 2024-07-12
- LECOMPTE, Mark Karsten — director · British · appointed 2020-06-20 · resigned 2025-08-29

### Beneficial owners (Persons with Significant Control)

- [Independent Transition Management Limited](https://whiteintel.dev/entity/bde7a6bb-de21-560f-bd51-c2a16ad1752a) — 75–100% shares · corporate PSC · England — since 2018-10-16
- Mr Ian Anthony De Souza — significant influence or control · individual PSC · England — ceased 2018-10-16
- Mrs Donna Tracy De Souza — significant influence or control as firm · individual PSC · England — ceased 2018-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01113800
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01113800

## 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 **FARADAY TRACING BUREAU LIMITED** — https://whiteintel.dev/entity/029ecff5-44ee-5501-953a-9dbaca3c3210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARADAY TRACING BUREAU LIMITED**. Human view: https://whiteintel.dev/entity/029ecff5-44ee-5501-953a-9dbaca3c3210 · Structured JSON: https://whiteintel.dev/api/public/dossier/029ecff5-44ee-5501-953a-9dbaca3c3210._

_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"._