---
title: "SOCIO CAP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/101bff8a-6e24-5227-b330-63c26fe2c55c
json: https://whiteintel.dev/api/public/dossier/101bff8a-6e24-5227-b330-63c26fe2c55c
identifier: oo:GB-COH-12706779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCIO CAP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12706779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/101bff8a-6e24-5227-b330-63c26fe2c55c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/101bff8a-6e24-5227-b330-63c26fe2c55c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOCIO CAP LTD** — GLEIF · `lei:9845004CA5885HC0CB42` — https://whiteintel.dev/entity/322c260f-48c3-5c35-ae95-efe137d7f2d9

## Ownership & control

### Owners / controllers

- **Preet Gandhi** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1b21a93-8a35-5882-8fe0-b45461628a38
- **Preet Gandhi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a23a26e3-3efd-4597-9622-4a8524b6939c

### Holdings / subsidiaries

- **XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d731554-8974-5e0c-aaf0-88702f63d5d4
- **SOLARIS REAL ESTATE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fc3d049-b04a-52b4-8fe6-a7a598d94910
- **SOLARIS REAL ESTATE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fc3d049-b04a-52b4-8fe6-a7a598d94910
- **XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d731554-8974-5e0c-aaf0-88702f63d5d4

### 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:** `12706779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-30
- **Registered office:** Tgfp Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom
- **SIC:** 70229

### Officers

- GANDHI, Preet — director · British · appointed 2020-06-30

### Beneficial owners (Persons with Significant Control)

- Preet Gandhi — 75–100% shares · individual PSC · United Kingdom — since 2020-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12706779
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12706779

## 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 **SOCIO CAP LTD** — https://whiteintel.dev/entity/101bff8a-6e24-5227-b330-63c26fe2c55c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCIO CAP LTD**. Human view: https://whiteintel.dev/entity/101bff8a-6e24-5227-b330-63c26fe2c55c · Structured JSON: https://whiteintel.dev/api/public/dossier/101bff8a-6e24-5227-b330-63c26fe2c55c._

_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"._