---
title: "CREF3 UKI HOLDINGS II LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/079e0e7c-0438-5db0-b59d-dbed27d69244
json: https://whiteintel.dev/api/public/dossier/079e0e7c-0438-5db0-b59d-dbed27d69244
identifier: oo:GB-COH-13775950
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREF3 UKI HOLDINGS II LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13775950`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/079e0e7c-0438-5db0-b59d-dbed27d69244  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/079e0e7c-0438-5db0-b59d-dbed27d69244  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CREF3 UKI HOLDINGS II LTD** — GLEIF · `lei:254900TSJOULTREYPJ84` — https://whiteintel.dev/entity/690c0436-202c-5aec-b6a8-94b50b3d82d2

## Ownership & control

### Owners / controllers

- **CREF3 UKI HOLDINGS I LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f688eb5-7173-5170-8cd3-35af11a617fd
- **CREF3 UKI HOLDINGS I LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f688eb5-7173-5170-8cd3-35af11a617fd

### Holdings / subsidiaries

- **CREF3 UKI IMPERIAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/41bc219b-d316-5b62-b892-ff4261c59c33
- **CREF3 UKI PETERWOOD WAY F LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8c88088-1a15-5104-8f9a-a21bf875a504
- **CREF3 UKI CRIBBS CAUSEWAY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c318ea3-4b8a-5490-bcec-1b2de493a009
- **CREF3 UKI PW L LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c254379e-2341-554e-b214-3546aca3d755
- **CREF3 UKI 730 LR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab782aff-59c7-5aa7-b757-9e6316b7ae87
- **CREF3 UKI IMPERIAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41bc219b-d316-5b62-b892-ff4261c59c33
- **CREF3 UKI PETERWOOD WAY F LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8c88088-1a15-5104-8f9a-a21bf875a504
- **CREF3 UKI PW L LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c254379e-2341-554e-b214-3546aca3d755
- **CREF3 UKI CRIBBS CAUSEWAY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c318ea3-4b8a-5490-bcec-1b2de493a009

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

A **5-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:** `13775950`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-01
- **Registered office:** 25 Baker Street, Fifth Floor, London, W1U 8EQ, England
- **SIC:** 82990

### Officers

- COURBAGE, Cyril Jalil — director · British · appointed 2021-12-01
- FEGAN, Nicholas Paul — director · British · appointed 2021-12-01

### Beneficial owners (Persons with Significant Control)

- [Cref3 Uki Holdings I Ltd](https://whiteintel.dev/entity/8f688eb5-7173-5170-8cd3-35af11a617fd) — 75–100% shares · corporate PSC · England — since 2021-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13775950
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13775950

## 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 **CREF3 UKI HOLDINGS II LTD** — https://whiteintel.dev/entity/079e0e7c-0438-5db0-b59d-dbed27d69244 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREF3 UKI HOLDINGS II LTD**. Human view: https://whiteintel.dev/entity/079e0e7c-0438-5db0-b59d-dbed27d69244 · Structured JSON: https://whiteintel.dev/api/public/dossier/079e0e7c-0438-5db0-b59d-dbed27d69244._

_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"._