---
title: "BANIANTREE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b33ed85-c37f-5014-aeae-dc2acfeb9082
json: https://whiteintel.dev/api/public/dossier/2b33ed85-c37f-5014-aeae-dc2acfeb9082
identifier: oo:GB-COH-12855582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANIANTREE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12855582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b33ed85-c37f-5014-aeae-dc2acfeb9082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b33ed85-c37f-5014-aeae-dc2acfeb9082  

## Ownership & control

### Owners / controllers

- **Dr Bansri Kamlesh Lakhani** (beneficial owner) — 100% — https://whiteintel.dev/entity/998456ea-1223-52dc-b00d-ae907056fae5
- **Dr Bansri Kamlesh Lakhani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c6e3ba6-bf0c-4925-ac8f-24eb0bccb1fc

### 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:** `12855582`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-03
- **Registered office:** 4 Brecon Close, Long Eaton, Nottingham, NG10 4JW, England
- **SIC:** 68100, 68209

### Officers

- LAKHANI, Bansri Kamlesh, Dr — director · British · appointed 2020-09-03

### Beneficial owners (Persons with Significant Control)

- Dr Bansri Kamlesh Lakhani — 75–100% shares · individual PSC · England — since 2020-09-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12855582
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12855582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANIANTREE LTD**. Human view: https://whiteintel.dev/entity/2b33ed85-c37f-5014-aeae-dc2acfeb9082 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b33ed85-c37f-5014-aeae-dc2acfeb9082._

_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"._