---
title: "TBIT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19177dcb-d7cd-567f-a375-25686ee48723
json: https://whiteintel.dev/api/public/dossier/19177dcb-d7cd-567f-a375-25686ee48723
identifier: oo:GB-COH-10073696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBIT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10073696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19177dcb-d7cd-567f-a375-25686ee48723  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19177dcb-d7cd-567f-a375-25686ee48723  

## Ownership & control

### Owners / controllers

- **Mrs Danielle Ovadia** (beneficial owner) — 50% — https://whiteintel.dev/entity/491028ed-73bd-5c81-a589-df1237b64a51
- **Mr Oren Ovadia** (beneficial owner) — 75% — https://whiteintel.dev/entity/76b26bf3-20f6-5545-9e4d-114e740603ee
- **Mr Oren Ovadia** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8ed71007-d040-45e5-9001-137ec8ce8ad0
- **Mrs Danielle Ovadia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/911a03ac-2865-490c-aa53-f4429cd646cd

### 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:** `10073696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-21
- **Registered office:** 185 Edgwarebury Lane, Edgware, HA8 8QJ, England
- **SIC:** 68209

### Officers

- OVADIA, Danielle — director · British · appointed 2017-02-01
- OVADIA, Oren — director · British · appointed 2016-03-21
- OVADIA, Sasson — director · Israeli · appointed 2016-04-04 · resigned 2016-04-21

### Beneficial owners (Persons with Significant Control)

- Mrs Danielle Ovadia — 25–50% shares · individual PSC · England — since 2023-03-30
- Mr Oren Ovadia — 50–75% shares · individual PSC · England — since 2016-09-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10073696
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10073696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBIT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/19177dcb-d7cd-567f-a375-25686ee48723 · Structured JSON: https://whiteintel.dev/api/public/dossier/19177dcb-d7cd-567f-a375-25686ee48723._

_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"._