--- title: "SASAI FINTECH LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/17b1ce15-bebc-5cd7-98e7-facd10f1bf4e json: https://whiteintel.dev/api/public/dossier/17b1ce15-bebc-5cd7-98e7-facd10f1bf4e identifier: oo:GB-COH-05771797 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SASAI FINTECH LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05771797` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/17b1ce15-bebc-5cd7-98e7-facd10f1bf4e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17b1ce15-bebc-5cd7-98e7-facd10f1bf4e ## Cross-source identity The same real-world entity, resolved across sources: - **Sasai Fintech Limited** — source · `gb-coh:130284C2/GBL` — https://whiteintel.dev/entity/108e6c98-0299-42e5-8eb6-a1b6284ab883 ## Ownership & control ### Owners / controllers - **Mr Christopher David Wadman** (beneficial owner) — https://whiteintel.dev/entity/8a7059fb-9171-593f-b530-e59eeda9dd1c - **Mr Douglas Rodney Weinrich** (beneficial owner) — https://whiteintel.dev/entity/47f7b1c9-c82d-5bd6-b2da-35c17cb40f21 - **Jonathan Ross Bachelet** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e629950-fc1d-5fc6-922d-4b09df906d57 - **Sasai Fintech Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/108e6c98-0299-42e5-8eb6-a1b6284ab883 - **Sasai Fintech Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/108e6c98-0299-42e5-8eb6-a1b6284ab883 - **Mr Douglas Rodney Weinrich** (beneficial owner) — https://whiteintel.dev/entity/1c19c242-15f3-4371-b064-8cb331d9232a - **Mr Christopher David Wadman** (beneficial owner) — https://whiteintel.dev/entity/a7b5a1dd-07e3-4ba2-b160-a6bcc4c3afc3 - **Jonathan Ross Bachelet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/add26be6-ddcd-4cae-a42c-420b4fc1d9b0 - **Colin Bridle** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36989ed8-d693-46b9-b5fc-cd88c710e21d - **Stephen Keith Woodhead** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1d8f90d-5754-401a-b8f1-86db0beaa0cc - **Derek Paul Baudains** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37428c2a-ae91-43dc-9c58-4e8acb7a4d05 ### 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:** `05771797` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-04-06 - **Registered office:** 6 New Street Square, 17th Floor, London, EC4A 3BF, England - **SIC:** 96090 ### Officers - H S (NOMINEES) LIMITED — corporate secretary · appointed 2018-02-09 - ALLAGA, Nour — director · Syrian · appointed 2022-05-11 - MANDIVENGA, Darlington Tafara — director · Zimbabwean · appointed 2022-05-11 - ROSE, Pamela — secretary · British · appointed 2007-04-06 · resigned 2015-10-16 - SITHOLE, Samuel — secretary · British · appointed 2006-04-06 · resigned 2007-04-06 - ZAMAN, Shakiel Akhtar — secretary · British · appointed 2008-03-04 · resigned 2012-08-08 - [KERMAN AND CO LLP](https://whiteintel.dev/entity/cc0c46e8-cb87-563c-bba6-7a350d5a0b28) — corporate secretary · appointed 2015-10-16 · resigned 2015-11-12 - [ST JAMES'S SQUARE SECRETARIES LIMITED](https://whiteintel.dev/entity/fabc7c04-7052-5b5f-ada9-2d80dd6324e0) — corporate secretary · appointed 2015-11-12 · resigned 2017-08-07 - BURGER, Shaun — director · British · appointed 2020-05-31 · resigned 2022-05-11 - ROSE, Michael Jack Haxton — director · Zimbabwean · appointed 2006-04-06 · resigned 2019-01-03 - WADMAN, Christopher David — director · South African · appointed 2017-11-08 · resigned 2019-11-14 - WEINRICH, Douglas Rodney — director · South African · appointed 2017-11-08 · resigned 2020-05-31 ### Beneficial owners (Persons with Significant Control) - [Sasai Fintech Limited](https://whiteintel.dev/entity/108e6c98-0299-42e5-8eb6-a1b6284ab883) — 75–100% shares · corporate PSC · Mauritius — ceased 2022-04-29 - Jonathan Ross Bachelet — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-29 - Colin Bridle — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-29 - Stephen Keith Woodhead — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-29 - Derek Paul Baudains — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-29 - Mr Douglas Rodney Weinrich — significant influence or control · individual PSC · England — ceased 2020-05-31 - Mr Christopher David Wadman — significant influence or control as firm · individual PSC · England — ceased 2019-11-14 - [Cassava Fintech Limited](https://whiteintel.dev/entity/108e6c98-0299-42e5-8eb6-a1b6284ab883) — 75–100% shares · corporate PSC · Mauritius — ceased 2020-04-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05771797 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05771797 ## 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 **SASAI FINTECH LIMITED** — https://whiteintel.dev/entity/17b1ce15-bebc-5cd7-98e7-facd10f1bf4e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SASAI FINTECH LIMITED**. Human view: https://whiteintel.dev/entity/17b1ce15-bebc-5cd7-98e7-facd10f1bf4e · Structured JSON: https://whiteintel.dev/api/public/dossier/17b1ce15-bebc-5cd7-98e7-facd10f1bf4e._ _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"._