---
title: "VAISYA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e7fbe5b-444b-5209-b37c-d6789619d9bc
json: https://whiteintel.dev/api/public/dossier/0e7fbe5b-444b-5209-b37c-d6789619d9bc
identifier: oo:GB-COH-07031349
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAISYA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07031349`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e7fbe5b-444b-5209-b37c-d6789619d9bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e7fbe5b-444b-5209-b37c-d6789619d9bc  

## Ownership & control

### Owners / controllers

- **Mrs Kaushal Soni** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1f8c70a-becb-55b8-adc7-588d1801fdf8
- **Mr Maulik Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/63561258-6ebc-59b4-a55e-a3ade3880a80
- **Mr Maulik Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b206b44f-1499-40d3-9633-ce4cade5a1c6
- **Mrs Kaushal Soni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daf9050b-07cc-452b-97a8-a19643b32701

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

A **4-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:** `07031349`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-09-26
- **Registered office:** 1 Vista Way, Harrow, HA3 0SP, England
- **SIC:** 46480, 47770, 47910

### Officers

- SONI, Kaushal — director · British · appointed 2018-11-23
- SHAH, Maulik — secretary · British · appointed 2009-09-26 · resigned 2018-11-23
- SHAH, Maulik — director · British · appointed 2009-09-26 · resigned 2018-11-23
- SONI, Kaushal — director · Indian · appointed 2010-02-01 · resigned 2010-02-01

### Beneficial owners (Persons with Significant Control)

- Mrs Kaushal Soni — 75–100% shares · individual PSC · England — since 2018-11-01
- Mr Maulik Shah — 75–100% shares · individual PSC — ceased 2018-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07031349
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07031349

## 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 **VAISYA LIMITED** — https://whiteintel.dev/entity/0e7fbe5b-444b-5209-b37c-d6789619d9bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAISYA LIMITED**. Human view: https://whiteintel.dev/entity/0e7fbe5b-444b-5209-b37c-d6789619d9bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0e7fbe5b-444b-5209-b37c-d6789619d9bc._

_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"._