--- title: "DOVENBY FINEST LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/2f78e691-641d-5f58-8f93-7f6ecd5b034c json: https://whiteintel.dev/api/public/dossier/2f78e691-641d-5f58-8f93-7f6ecd5b034c identifier: oo:GB-COH-09708485 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DOVENBY FINEST LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09708485` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2f78e691-641d-5f58-8f93-7f6ecd5b034c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f78e691-641d-5f58-8f93-7f6ecd5b034c ## Ownership & control ### Owners / controllers - **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/a572cef0-e1e9-59e3-9fb0-396359726f0d - **Mr James Joseph Kelly** (beneficial owner) — 100% — https://whiteintel.dev/entity/790bc38d-8798-52d1-b058-518f62ffa204 - **Mr Taqua Sagoe** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4cbb018-3ccd-5769-8405-9fb48c170362 - **Zvonimir Bozicevic** (beneficial owner) — 100% — https://whiteintel.dev/entity/40af8cff-d7c2-5972-890b-6358a02acfda - **Mr Rohayne Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/34105d3d-9c31-5ece-bf2d-fedaa02e6148 - **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/70575230-6da3-544a-a44b-d3119d09ae9c - **Mr Sandor Zoltan Bagameri** (beneficial owner) — 100% — https://whiteintel.dev/entity/04c5a3da-e302-5a6a-adda-e6a58927dcba - **Mr Jamie Bransby** (beneficial owner) — 100% — https://whiteintel.dev/entity/a751c3ca-d886-5662-b25a-f8db52ad9fa3 - **Miss Cheryl Radwell** (beneficial owner) — 100% — https://whiteintel.dev/entity/f007e450-7a56-5a08-ab47-23faff353efd - **Mr Taqua Sagoe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89c786b0-c7c8-41cf-8464-cc6c2a84ae0f - **Mr Rohayne Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ec4d000-4d11-491f-82f6-aba7e13ebd64 - **Mr Jamie Bransby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48aa85d9-81b1-4b56-bc24-eaa25651de0c - **Mr James Joseph Kelly** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f36c637b-85d7-4be1-b36c-45adca7520b8 - **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56da879f-c394-4f4d-b1c6-51b6be1de2c6 - **Miss Cheryl Radwell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c517626-5adb-4711-a96e-63b4c37ae083 - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10241242-4ba6-4daa-9536-3f5a8b31128a - **Zvonimir Bozicevic** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b17eca8d-0593-4b86-a612-d634a6055dd9 - **Mr Sandor Zoltan Bagameri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f828500-a2f6-47fb-a664-da86df49482b ### UBO chain (walk to the ultimate owner) A **18-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:** `09708485` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-07-29 - **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England - **SIC:** 52103 ### Officers - AYYAZ, Mohammed — director · British · appointed 2024-03-14 - BAGAMERI, Sandor Zoltan — director · Hungarian · appointed 2019-04-25 · resigned 2019-09-12 - BOZICEVIC, Zvonimir — director · Croatian · appointed 2015-12-16 · resigned 2017-03-13 - BRANSBY, Jamie — director · British · appointed 2020-09-15 · resigned 2020-12-08 - DUNNE, Terence — director · British · appointed 2017-03-13 · resigned 2017-07-24 - DUNNE, Terence — director · British · appointed 2015-07-29 · resigned 2015-08-24 - DUNNE, Terry — director · British · appointed 2018-02-20 · resigned 2019-04-25 - HUSSAIN, Rohayne — director · British · appointed 2017-07-24 · resigned 2018-02-20 - KELLY, James Joseph — director · British · appointed 2020-12-08 · resigned 2024-03-14 - RADWELL, Cheryl — director · British · appointed 2019-09-12 · resigned 2019-12-04 - SAGOE, Taqua — director · British · appointed 2019-12-04 · resigned 2020-09-15 - SUNICA, Nicolae — director · Romanian · appointed 2015-08-24 · resigned 2015-12-16 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2024-03-14 - Mr James Joseph Kelly — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-14 - Mr Jamie Bransby — 75–100% shares · individual PSC · United Kingdom — ceased 2020-12-08 - Mr Taqua Sagoe — 75–100% shares · individual PSC · United Kingdom — ceased 2020-09-15 - Miss Cheryl Radwell — 75–100% shares · individual PSC · United Kingdom — ceased 2019-12-04 - Mr Sandor Zoltan Bagameri — 75–100% shares · individual PSC · England — ceased 2019-09-12 - Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2019-04-25 - Mr Rohayne Hussain — 75–100% shares · individual PSC · England — ceased 2018-02-20 - Zvonimir Bozicevic — 75–100% shares · individual PSC · United Kingdom — ceased 2017-03-13 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09708485 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09708485 ## 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 **DOVENBY FINEST LTD** — https://whiteintel.dev/entity/2f78e691-641d-5f58-8f93-7f6ecd5b034c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DOVENBY FINEST LTD**. Human view: https://whiteintel.dev/entity/2f78e691-641d-5f58-8f93-7f6ecd5b034c · Structured JSON: https://whiteintel.dev/api/public/dossier/2f78e691-641d-5f58-8f93-7f6ecd5b034c._ _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"._