---
title: "DMP CAPITAL U.K. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cc24c11-2f5c-5735-9e4b-c400a407dd6f
json: https://whiteintel.dev/api/public/dossier/0cc24c11-2f5c-5735-9e4b-c400a407dd6f
identifier: oo:GB-COH-15230790
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DMP CAPITAL U.K. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15230790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0cc24c11-2f5c-5735-9e4b-c400a407dd6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cc24c11-2f5c-5735-9e4b-c400a407dd6f  

## Ownership & control

### Owners / controllers

- **Mrs Mahsa Lotfi** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a416edd-378c-5e0d-9977-1edbe68fdc82
- **Ms Mahsa Lotfi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/001c3d9e-22f0-441c-80dc-97b77e178670

### 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:** `15230790`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-24
- **Registered office:** Certax House, 34b Simmonds Road, Canterbury, Kent, CT1 3RA, United Kingdom
- **SIC:** 70229

### Officers

- LOTFI, Mahsa — director · Canadian · appointed 2023-10-24

### Beneficial owners (Persons with Significant Control)

- Ms Mahsa Lotfi — 75–100% shares · individual PSC · United Kingdom — since 2023-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15230790
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15230790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMP CAPITAL U.K. LTD**. Human view: https://whiteintel.dev/entity/0cc24c11-2f5c-5735-9e4b-c400a407dd6f · Structured JSON: https://whiteintel.dev/api/public/dossier/0cc24c11-2f5c-5735-9e4b-c400a407dd6f._

_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"._