---
title: "WANI LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13b00efd-c665-54ae-bd86-66bbc6a54c01
json: https://whiteintel.dev/api/public/dossier/13b00efd-c665-54ae-bd86-66bbc6a54c01
identifier: oo:GB-COH-OC322985
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WANI LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC322985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13b00efd-c665-54ae-bd86-66bbc6a54c01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13b00efd-c665-54ae-bd86-66bbc6a54c01  

## Ownership & control

### Owners / controllers

- **Gayatri Limited** (beneficial owner) — https://whiteintel.dev/entity/64aa9520-4195-40d9-92b9-186380b17107
- **Mr Tapkeshwar Sanjay Wadhwani** (beneficial owner) — https://whiteintel.dev/entity/e1803dad-1ba1-4a54-abd6-481cf76e5914
- **Mr Kapil Wadhwani** (beneficial owner) — https://whiteintel.dev/entity/4167f7b8-f3fd-4d9a-8457-289b91b3fc74

### Holdings / subsidiaries

- **GOLDEN GATE MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/21aa4e88-8b01-5cbd-932b-6e6210e9075e

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

A **5-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:** `OC322985`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2006-10-09
- **Registered office:** Leytonstone House, Leytonstone House, London, E11 1GA

### Officers

- WADHWANI, Kapil — llp designated member · appointed 2006-10-09
- WADHWANI, Tapkeshwar Sanjay — llp designated member · appointed 2006-10-09
- GAYATRI LIMITED — corporate llp member · appointed 2006-12-10
- COMPANY DIRECTORS LIMITED — corporate llp designated member · appointed 2006-10-09 · resigned 2006-10-09
- TEMPLE SECRETARIES LIMITED — corporate llp designated member · appointed 2006-10-09 · resigned 2006-10-09

### Beneficial owners (Persons with Significant Control)

- Mr Tapkeshwar Sanjay Wadhwani — 25–50% votes · individual PSC — since 2016-04-06
- Mr Kapil Wadhwani — 25–50% votes · individual PSC — since 2016-04-06
- Gayatri Limited — 25–50% votes · corporate PSC · United Arab Emirates — ceased 2017-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC322985
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC322985

## 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 **WANI LLP** — https://whiteintel.dev/entity/13b00efd-c665-54ae-bd86-66bbc6a54c01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANI LLP**. Human view: https://whiteintel.dev/entity/13b00efd-c665-54ae-bd86-66bbc6a54c01 · Structured JSON: https://whiteintel.dev/api/public/dossier/13b00efd-c665-54ae-bd86-66bbc6a54c01._

_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"._