---
title: "WILLYS WALLETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14f766ad-e91f-5a0d-8f04-6a9c7d0bd9cb
json: https://whiteintel.dev/api/public/dossier/14f766ad-e91f-5a0d-8f04-6a9c7d0bd9cb
identifier: oo:GB-COH-16162581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLYS WALLETS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16162581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14f766ad-e91f-5a0d-8f04-6a9c7d0bd9cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14f766ad-e91f-5a0d-8f04-6a9c7d0bd9cb  

## Ownership & control

### Owners / controllers

- **Mr Dipesh Toor** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8c3ef91-1eb6-57c1-81b4-fc06f2a9d16f
- **Mr Dipesh Toor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e018ee6-9065-462d-ab63-da3c3867fa74

### 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:** `16162581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-03
- **Registered office:** 290 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5AH, United Kingdom
- **SIC:** 47910

### Officers

- TOOR, Dipesh — director · British · appointed 2025-01-03

### Beneficial owners (Persons with Significant Control)

- Mr Dipesh Toor — 75–100% shares · individual PSC · United Kingdom — since 2025-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16162581
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16162581

## 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 **WILLYS WALLETS LTD** — https://whiteintel.dev/entity/14f766ad-e91f-5a0d-8f04-6a9c7d0bd9cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLYS WALLETS LTD**. Human view: https://whiteintel.dev/entity/14f766ad-e91f-5a0d-8f04-6a9c7d0bd9cb · Structured JSON: https://whiteintel.dev/api/public/dossier/14f766ad-e91f-5a0d-8f04-6a9c7d0bd9cb._

_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"._