---
title: "CHARICARDS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2efe2d2c-5ce6-5a24-a173-4961465c2dcc
json: https://whiteintel.dev/api/public/dossier/2efe2d2c-5ce6-5a24-a173-4961465c2dcc
identifier: oo:GB-COH-14425255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARICARDS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14425255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2efe2d2c-5ce6-5a24-a173-4961465c2dcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2efe2d2c-5ce6-5a24-a173-4961465c2dcc  

## Ownership & control

### Owners / controllers

- **Daniel Holden** (beneficial owner) — 100% — https://whiteintel.dev/entity/e97ce45c-135b-57cb-acf7-b4e441315372
- **Daniel Holden** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33a4fb58-a985-46bb-a456-537b1c0ac49c

### 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:** `14425255`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-10-17
- **Registered office:** 62 Ash Grove, Hounslow, TW5 9DR, England
- **SIC:** 47650

### Officers

- HOLDEN, Daniel — director · British · appointed 2022-10-17

### Beneficial owners (Persons with Significant Control)

- Daniel Holden — 75–100% shares · individual PSC · England — since 2022-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14425255
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14425255

## 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 **CHARICARDS LTD** — https://whiteintel.dev/entity/2efe2d2c-5ce6-5a24-a173-4961465c2dcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARICARDS LTD**. Human view: https://whiteintel.dev/entity/2efe2d2c-5ce6-5a24-a173-4961465c2dcc · Structured JSON: https://whiteintel.dev/api/public/dossier/2efe2d2c-5ce6-5a24-a173-4961465c2dcc._

_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"._