---
title: "NENE COMMERCIAL PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09287e43-8f77-4792-a4ac-65982dedab54
json: https://whiteintel.dev/api/public/dossier/09287e43-8f77-4792-a4ac-65982dedab54
identifier: gb-coh:17188088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NENE COMMERCIAL PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17188088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09287e43-8f77-4792-a4ac-65982dedab54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09287e43-8f77-4792-a4ac-65982dedab54  

## Ownership & control

### Owners / controllers

- **Sunjay Soni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d88bd891-256b-4f6e-a70f-aff6694de411
- **Andy Robert James** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3ac5dc8b-1bd4-4ef3-aa32-ee08aa7cb746

### 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:** `17188088`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-04-29
- **Registered office:** 38 Hollingbourne Road, London, SE24 9ND, England
- **SIC:** 68209

### Officers

- JAMES, Andy Robert — director · British · appointed 2026-04-29
- SONI, Sunjay — director · British · appointed 2026-04-29

### Beneficial owners (Persons with Significant Control)

- Sunjay Soni — 25–50% shares · individual PSC · England — since 2026-04-29
- Andy Robert James — 50–75% shares · individual PSC · England — since 2026-04-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17188088

## 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 **NENE COMMERCIAL PROPERTY LIMITED** — https://whiteintel.dev/entity/09287e43-8f77-4792-a4ac-65982dedab54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NENE COMMERCIAL PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/09287e43-8f77-4792-a4ac-65982dedab54 · Structured JSON: https://whiteintel.dev/api/public/dossier/09287e43-8f77-4792-a4ac-65982dedab54._

_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"._