---
title: "DAVID DOWLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d65f375-a3be-516e-9028-69fbe819a3f3
json: https://whiteintel.dev/api/public/dossier/0d65f375-a3be-516e-9028-69fbe819a3f3
identifier: oo:GB-COH-03933621
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID DOWLEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03933621`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d65f375-a3be-516e-9028-69fbe819a3f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d65f375-a3be-516e-9028-69fbe819a3f3  

## Ownership & control

### Owners / controllers

- **ILHARIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8572e931-0df3-5388-9ee9-5f6dd57c5c88
- **Mr David Dowley** (beneficial owner) — 100% — https://whiteintel.dev/entity/c39f6219-9c23-5667-b979-bb86b09f9b0e
- **Mr David Dowley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c20650ba-c65f-42ad-b387-731d5b9004f0
- **ILHARIA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8572e931-0df3-5388-9ee9-5f6dd57c5c88

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

A **8-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:** `03933621`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-25
- **Registered office:** Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, NE3 2EA, United Kingdom
- **SIC:** 47782

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £36,622 |
| Net assets | £195,665 |
| Cash | £53,993 |
| Shareholder funds | £125,001 |
| Fixed assets | £20,419 |
| Current assets | £219,960 |
| Employees | 4 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHARIF, Zagham — director · British · appointed 2022-12-14
- DOWLEY, Linda Ann — secretary · British · appointed 2000-02-25 · resigned 2022-12-14
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2000-02-25 · resigned 2000-02-25
- DOWLEY, David — director · British · appointed 2000-02-25 · resigned 2022-12-14
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2000-02-25 · resigned 2000-02-25

### Beneficial owners (Persons with Significant Control)

- [Ilharia Holdings Limited](https://whiteintel.dev/entity/8572e931-0df3-5388-9ee9-5f6dd57c5c88) — 75–100% shares · corporate PSC · England — since 2022-12-14
- Mr David Dowley — 75–100% shares · individual PSC · England — ceased 2022-12-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03933621
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03933621
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03933621/filing-history

## 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 **DAVID DOWLEY LIMITED** — https://whiteintel.dev/entity/0d65f375-a3be-516e-9028-69fbe819a3f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID DOWLEY LIMITED**. Human view: https://whiteintel.dev/entity/0d65f375-a3be-516e-9028-69fbe819a3f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d65f375-a3be-516e-9028-69fbe819a3f3._

_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"._