---
title: "STATUE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a7295c8-de21-5cdd-a4ae-e9918c6b9de2
json: https://whiteintel.dev/api/public/dossier/3a7295c8-de21-5cdd-a4ae-e9918c6b9de2
identifier: oo:GB-COH-07434864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STATUE 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07434864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a7295c8-de21-5cdd-a4ae-e9918c6b9de2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a7295c8-de21-5cdd-a4ae-e9918c6b9de2  

## Ownership & control

### Owners / controllers

- **Mr Prakash Mahtani** (beneficial owner) — 100% — https://whiteintel.dev/entity/485949ac-f26c-5084-ab07-f11aad5c8997
- **Dr Devendra Gobind Mahtani** (beneficial owner) — https://whiteintel.dev/entity/77c0706b-9c16-57b7-bfaa-cbe55a83dd13
- **Georgios Kyriacou** (beneficial owner) — https://whiteintel.dev/entity/cae0b013-e2a5-5273-9536-2d4072df85a8
- **Demetris Siambtanis** (beneficial owner) — https://whiteintel.dev/entity/cf8560ad-634c-5c19-9525-3e63940d0451
- **Dr Devendra Gobind Mahtani** (beneficial owner) — https://whiteintel.dev/entity/1dfba07f-4a93-42f0-a1d5-c99dce97426d
- **Georgios Kyriacou** (beneficial owner) — https://whiteintel.dev/entity/3a52864d-da4c-4481-bee4-89a926bb61e3
- **DN PHARMA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ca74215-8690-551f-b5c1-c0b185f07dfb
- **Mr Prakash Mahtani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f4da896-b0a6-4b09-9f0b-e0a59f8d013f
- **Demetris Siambtanis** (beneficial owner) — https://whiteintel.dev/entity/767cc3f1-8ece-4647-96c6-8c37c7684e4b

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

A **13-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:** `07434864`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-10
- **Registered office:** 1 Park Parade, Barra Hall Road, Hayes, UB3 2NU, England
- **SIC:** 82990

### Officers

- RAJA, Dipak — director · British · appointed 2025-11-03
- WADER, Neelam Ashok — director · British · appointed 2025-11-03
- MAHTANI, Parshotam — director · British · appointed 2010-11-10 · resigned 2017-09-30
- MAHTANI, Prakash — director · British · appointed 2010-11-10 · resigned 2025-11-03

### Beneficial owners (Persons with Significant Control)

- [Dn Pharma Ltd](https://whiteintel.dev/entity/3ca74215-8690-551f-b5c1-c0b185f07dfb) — 75–100% shares · corporate PSC · England — since 2025-11-03
- Mr Prakash Mahtani — 75–100% shares · individual PSC · United Kingdom — ceased 2025-11-03
- Demetris Siambtanis — significant influence or control as trust · individual PSC · Cyprus — ceased 2022-12-15
- Dr Devendra Gobind Mahtani — significant influence or control as trust · individual PSC · United Kingdom — ceased 2022-12-15
- Georgios Kyriacou — significant influence or control as trust · individual PSC · Cyprus — ceased 2017-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07434864
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07434864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STATUE 2 LIMITED**. Human view: https://whiteintel.dev/entity/3a7295c8-de21-5cdd-a4ae-e9918c6b9de2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a7295c8-de21-5cdd-a4ae-e9918c6b9de2._

_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"._