---
title: "WATERFALL RKD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10e85c52-20a1-5147-bbd5-ce0fa1685bed
json: https://whiteintel.dev/api/public/dossier/10e85c52-20a1-5147-bbd5-ce0fa1685bed
identifier: oo:GB-COH-12325002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERFALL RKD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12325002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10e85c52-20a1-5147-bbd5-ce0fa1685bed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10e85c52-20a1-5147-bbd5-ce0fa1685bed  

## Ownership & control

### Owners / controllers

- **Mr Bhagwath Narain Dhunnoo** (beneficial owner) — 50% — https://whiteintel.dev/entity/fcf43cb4-670b-536c-ae14-f20bb3271384
- **Mrs Marina Bhai Dhunnoo** (beneficial owner) — 50% — https://whiteintel.dev/entity/53ae9d7d-bc36-5e1a-9bae-ac05b443bb7c
- **Mrs Marina Bhai Dhunnoo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07b3d980-1755-47a7-804b-7a98a76208cc
- **Mr Bhagwath Narain Dhunnoo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a54ef4cf-6412-40ef-8332-38d0e32f6b8a

### 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:** `12325002`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-20
- **Registered office:** 33 Brookdale, London, N11 1BP, England
- **SIC:** 68209

### Officers

- DHUNNOO, Bhagwath Narain — director · British · appointed 2019-11-20
- DHUNNOO, Marina Bhai — director · British · appointed 2019-11-20

### Beneficial owners (Persons with Significant Control)

- Mrs Marina Bhai Dhunnoo — 25–50% shares · individual PSC · England — since 2019-11-26
- Mr Bhagwath Narain Dhunnoo — 25–50% shares · individual PSC · England — since 2019-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12325002
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12325002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERFALL RKD LTD**. Human view: https://whiteintel.dev/entity/10e85c52-20a1-5147-bbd5-ce0fa1685bed · Structured JSON: https://whiteintel.dev/api/public/dossier/10e85c52-20a1-5147-bbd5-ce0fa1685bed._

_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"._