---
title: "FREYA WEMBLEY FLAT 9 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b71a7cb-6b68-45cb-9a52-0ebde5bc4ef1
json: https://whiteintel.dev/api/public/dossier/2b71a7cb-6b68-45cb-9a52-0ebde5bc4ef1
identifier: gb-coh:16694972
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FREYA WEMBLEY FLAT 9 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16694972`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b71a7cb-6b68-45cb-9a52-0ebde5bc4ef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b71a7cb-6b68-45cb-9a52-0ebde5bc4ef1  

## Ownership & control

### Owners / controllers

- **Mr Ashish Jain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02e8cdf4-e676-4b9b-982a-27af3a13b194
- **MGI HOLDINGS & INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2dd3f1e-e293-54f2-a48c-8846bef13030
- **SAPIENTIA INNOVATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a9229d9-0836-4132-ba5e-1427689090fc
- **200RXD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0150ccb-faee-5281-a65c-184100420d69

### UBO chain (walk to the ultimate owner)

A **8-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:** `16694972`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-04
- **Registered office:** Cunningham House Pike Way, North Weald, Epping, CM16 6BL, England
- **SIC:** 68100, 68209

### Officers

- JAIN, Ashish — director · British · appointed 2025-09-04

### Beneficial owners (Persons with Significant Control)

- [Mgi Holdings & Investments Limited](https://whiteintel.dev/entity/f2dd3f1e-e293-54f2-a48c-8846bef13030) — 25–50% shares · corporate PSC · England — since 2026-05-25
- [Sapientia Innovation Limited](https://whiteintel.dev/entity/9a9229d9-0836-4132-ba5e-1427689090fc) — 25–50% shares · corporate PSC · England — since 2026-05-25
- [200rxd Limited](https://whiteintel.dev/entity/b0150ccb-faee-5281-a65c-184100420d69) — 25–50% shares · corporate PSC · England — since 2026-05-25
- Mr Ashish Jain — 75–100% shares · individual PSC · England — ceased 2026-05-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16694972

## 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 **FREYA WEMBLEY FLAT 9 LTD** — https://whiteintel.dev/entity/2b71a7cb-6b68-45cb-9a52-0ebde5bc4ef1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREYA WEMBLEY FLAT 9 LTD**. Human view: https://whiteintel.dev/entity/2b71a7cb-6b68-45cb-9a52-0ebde5bc4ef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b71a7cb-6b68-45cb-9a52-0ebde5bc4ef1._

_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"._