---
title: "YUSEIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c283ae0-e3dc-511b-8025-4fceb1ab400a
json: https://whiteintel.dev/api/public/dossier/2c283ae0-e3dc-511b-8025-4fceb1ab400a
identifier: oo:GB-COH-12581207
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YUSEIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12581207`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c283ae0-e3dc-511b-8025-4fceb1ab400a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c283ae0-e3dc-511b-8025-4fceb1ab400a  

## Ownership & control

### Owners / controllers

- **Mr Yusein Konedarev** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc133155-8c14-570f-b6d9-f3f688c4c96d
- **Mr Yusein Konedarev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11c6e006-e93c-4a15-9037-5ac0657787d2

### 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:** `12581207`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-01
- **Registered office:** 9 Robin Hood Road, Norwich, NR4 6BS, England
- **SIC:** 53202

### Officers

- KONEDAREV, Yusein — director · Bulgarian · appointed 2020-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Yusein Konedarev — 75–100% shares · individual PSC · England — since 2020-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12581207
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12581207

## 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 **YUSEIN LTD** — https://whiteintel.dev/entity/2c283ae0-e3dc-511b-8025-4fceb1ab400a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUSEIN LTD**. Human view: https://whiteintel.dev/entity/2c283ae0-e3dc-511b-8025-4fceb1ab400a · Structured JSON: https://whiteintel.dev/api/public/dossier/2c283ae0-e3dc-511b-8025-4fceb1ab400a._

_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"._