---
title: "CROWNBAY DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/140c005f-0bc5-5ce7-813c-d24c4a5adb98
json: https://whiteintel.dev/api/public/dossier/140c005f-0bc5-5ce7-813c-d24c4a5adb98
identifier: oo:GB-COH-04004858
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROWNBAY DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04004858`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/140c005f-0bc5-5ce7-813c-d24c4a5adb98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/140c005f-0bc5-5ce7-813c-d24c4a5adb98  

## Ownership & control

### Owners / controllers

- **KAS NO.7 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67a114ae-e276-5cdc-903d-2d54a0f2b229
- **KAS NO.7 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67a114ae-e276-5cdc-903d-2d54a0f2b229

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

A **11-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:** `04004858`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-31
- **Registered office:** 144-146 King's Cross Road, London, Greater London, WC1X 9DU, England
- **SIC:** 82990

### Officers

- KASSAM, Alykhan — secretary · British · appointed 2001-01-02
- BANDALI, Navroz Nurmohamed Darvesh — director · Canadian · appointed 2005-04-06
- KASSAM, Alykhan — director · British · appointed 2001-01-02
- KASSAM, Azaan Alykhan — director · British · appointed 2023-01-02
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-05-31 · resigned 2000-10-11
- BANDALI, Mumtaz Navroz Nurmohamed Darvesh — director · Canadian · appointed 2005-09-20 · resigned 2011-01-04
- BANDALLI, Anver Nurmohamed Darvesh — director · British · appointed 2005-04-06 · resigned 2005-09-20
- KASSAM, Karim Shiraz — director · British · appointed 2001-01-02 · resigned 2023-01-02
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-05-31 · resigned 2000-10-11

### Beneficial owners (Persons with Significant Control)

- [Kas No.7 Limited](https://whiteintel.dev/entity/67a114ae-e276-5cdc-903d-2d54a0f2b229) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04004858
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04004858

## 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 **CROWNBAY DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/140c005f-0bc5-5ce7-813c-d24c4a5adb98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROWNBAY DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/140c005f-0bc5-5ce7-813c-d24c4a5adb98 · Structured JSON: https://whiteintel.dev/api/public/dossier/140c005f-0bc5-5ce7-813c-d24c4a5adb98._

_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"._