---
title: "BANU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fcbf111-434d-5892-9544-9ea6453bc453
json: https://whiteintel.dev/api/public/dossier/1fcbf111-434d-5892-9544-9ea6453bc453
identifier: oo:GB-COH-08115999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANU LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08115999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fcbf111-434d-5892-9544-9ea6453bc453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fcbf111-434d-5892-9544-9ea6453bc453  

## Ownership & control

### Owners / controllers

- **Mr Phillip Michael Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/99a40e25-d3ba-52f3-b26b-2d5127310e4a
- **Mrs Gemma Stoddart** (beneficial owner) — 50% — https://whiteintel.dev/entity/92cb9aed-1164-5c8e-be77-efa88a39577f
- **Mrs Gemma Stoddart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/487c73c8-366f-4d64-83ee-2b842568a25b
- **Mr Phillip Michael Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fac94577-67f3-4bb4-b1e1-cfb0774a2122

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `08115999`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2012-06-22
- **Registered office:** 15 CECIL COURT, HARTLEPOOL, TS25 5BF
- **SIC:** 71121 - Engineering design activities for industrial process and production

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08115999
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08115999

## 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 **BANU LIMITED** — https://whiteintel.dev/entity/1fcbf111-434d-5892-9544-9ea6453bc453 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANU LIMITED**. Human view: https://whiteintel.dev/entity/1fcbf111-434d-5892-9544-9ea6453bc453 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fcbf111-434d-5892-9544-9ea6453bc453._

_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"._