---
title: "UKLD (EXHALL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f8c1f09-5091-5fcd-b30a-166cd2bbad8a
json: https://whiteintel.dev/api/public/dossier/1f8c1f09-5091-5fcd-b30a-166cd2bbad8a
identifier: oo:GB-COH-09597539
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKLD (EXHALL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09597539`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f8c1f09-5091-5fcd-b30a-166cd2bbad8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f8c1f09-5091-5fcd-b30a-166cd2bbad8a  

## Ownership & control

### Owners / controllers

- **Mr Daniel Richard Le Neveu** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d080a29-a330-5653-8baf-0cab9068a39c
- **Mr Daniel Richard Le Neveu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e94103e-c5cf-4c75-bb9f-d4631105e96b

### 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:** `09597539`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-19
- **Registered office:** Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
- **SIC:** 74909

### Officers

- LAL, Roger — director · British · appointed 2018-03-28
- LE NEVEU, Daniel Richard — director · British · appointed 2015-05-19

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Richard Le Neveu — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09597539
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09597539

## 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 **UKLD (EXHALL) LIMITED** — https://whiteintel.dev/entity/1f8c1f09-5091-5fcd-b30a-166cd2bbad8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKLD (EXHALL) LIMITED**. Human view: https://whiteintel.dev/entity/1f8c1f09-5091-5fcd-b30a-166cd2bbad8a · Structured JSON: https://whiteintel.dev/api/public/dossier/1f8c1f09-5091-5fcd-b30a-166cd2bbad8a._

_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"._