---
title: "ATHAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec2bc69-399a-58e9-ab6b-2e9fa882ee5d
json: https://whiteintel.dev/api/public/dossier/0ec2bc69-399a-58e9-ab6b-2e9fa882ee5d
identifier: oo:GB-COH-14314488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14314488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ec2bc69-399a-58e9-ab6b-2e9fa882ee5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec2bc69-399a-58e9-ab6b-2e9fa882ee5d  

## Ownership & control

### Owners / controllers

- **Mr David Malcolm Kaye** (beneficial owner) — https://whiteintel.dev/entity/b4a356f9-7a96-56f2-99db-d138b91815f6
- **Mr David Malcolm Kaye** (beneficial owner) — https://whiteintel.dev/entity/81570d5c-d1d1-400b-81a4-d1034c248488

### 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:** `14314488`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-08-24
- **Registered office:** 7 Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
- **SIC:** 46740

### Officers

- KAYE, David Malcolm — director · British · appointed 2023-05-31
- BENNIE, Patricia Ann — director · British · appointed 2022-08-24 · resigned 2023-05-31

### Beneficial owners (Persons with Significant Control)

- Mr David Malcolm Kaye — right to appoint and remove directors · individual PSC · England — since 2023-05-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14314488
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14314488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0ec2bc69-399a-58e9-ab6b-2e9fa882ee5d · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec2bc69-399a-58e9-ab6b-2e9fa882ee5d._

_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"._