---
title: "SAPNA DAVE CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08492816-e2b1-5b70-af7e-e223b4e8d7b8
json: https://whiteintel.dev/api/public/dossier/08492816-e2b1-5b70-af7e-e223b4e8d7b8
identifier: oo:GB-COH-13208258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAPNA DAVE CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13208258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08492816-e2b1-5b70-af7e-e223b4e8d7b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08492816-e2b1-5b70-af7e-e223b4e8d7b8  

## Ownership & control

### Owners / controllers

- **Ms Sapna Dave** (beneficial owner) — 100% — https://whiteintel.dev/entity/80d3cbd4-955b-528f-89b7-fa30427b5f5a
- **Ms Sapna Dave** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0537afd2-56c9-4dbc-b9e1-8e66f25bc357

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

A **2-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:** `13208258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-17
- **Registered office:** 11 Cuckoo Hill Road, Pinner, HA5 1AS, England
- **SIC:** 70229

### Officers

- DAVE, Sapna — director · British · appointed 2021-02-17

### Beneficial owners (Persons with Significant Control)

- Ms Sapna Dave — 75–100% shares · individual PSC · England — since 2021-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13208258
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13208258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAPNA DAVE CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/08492816-e2b1-5b70-af7e-e223b4e8d7b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/08492816-e2b1-5b70-af7e-e223b4e8d7b8._

_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"._