---
title: "SANTE 075 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f451dfa-f573-56db-8e82-e50642519699
json: https://whiteintel.dev/api/public/dossier/3f451dfa-f573-56db-8e82-e50642519699
identifier: oo:GB-COH-13290389
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTE 075 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13290389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f451dfa-f573-56db-8e82-e50642519699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f451dfa-f573-56db-8e82-e50642519699  

## Ownership & control

### Owners / controllers

- **Nessim Levi** (beneficial owner) — 50% — https://whiteintel.dev/entity/0072b5e8-6c72-59e5-8a27-825853ed0d15
- **Benjamin Levi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4801366-1a8a-50e5-bbee-98373748039b
- **Dr Teddy Levi** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a51ab42-e3ab-5533-8b8d-8ef90861f409
- **Mr Charles Shalom Gabay** (beneficial owner) — 50% — https://whiteintel.dev/entity/31ec2ac6-64d8-5594-b419-f226746c613b
- **Mr Elisha Yossef Itshak Maarek** (beneficial owner) — 50% — https://whiteintel.dev/entity/6da371c3-e6d7-5e2f-a627-6427db7a6b04
- **Mrs Cecile Marcelle Gozlan Ep Levi** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b34dad8-6d26-54d1-b040-6327d6e0a1fc
- **Benjamin Levi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/36785743-e366-44b2-b214-69daad108460
- **Nessim Levi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ef63f4b-a366-4693-a333-98db6cf5a480
- **Dr Teddy Levi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d479a66f-7fc5-4cee-aaf6-25db0bbc1bcb
- **Mr Charles Shalom Gabay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5937034d-d0eb-4a38-b7c5-1171f0cf7167
- **Mrs Cecile Marcelle Gozlan Ep Levi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b7b8ffd-2910-4eca-a06c-1fb1d9ada6a5
- **Mr Elisha Yossef Itshak Maarek** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6670cbe-3f14-4e32-b473-1cee40a5e28e

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

A **12-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:** `13290389`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-24
- **Registered office:** Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-03-29 |
|---|---:|
| Net assets | £9,872 |
| Shareholder funds | £9,872 |
| Fixed assets | £302,705 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LEVI, Benjamin — director · French · appointed 2024-05-20
- GABAY, Charles Shalom — director · British · appointed 2021-03-24 · resigned 2021-06-16
- GOZLAN EP LEVI, Cecile Marcelle — director · French · appointed 2021-03-24 · resigned 2021-06-16
- LEVI, Benjamin — director · French · appointed 2021-06-16 · resigned 2023-06-13
- LEVI, Nessim — director · French · appointed 2024-04-02 · resigned 2024-05-20
- LEVI, Teddy — director · French · appointed 2023-06-13 · resigned 2024-04-02
- LEVI, Teddy, Dr — director · French · appointed 2021-03-24 · resigned 2021-06-16
- MAAREK, Elisha Yossef Itshak — director · French · appointed 2021-03-24 · resigned 2021-06-16

### Beneficial owners (Persons with Significant Control)

- Dr Teddy Levi — 25–50% shares · individual PSC · United Kingdom — since 2021-03-24
- Benjamin Levi — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-13
- Nessim Levi — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-13
- Mr Elisha Yossef Itshak Maarek — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-19
- Mrs Cecile Marcelle Gozlan Ep Levi — 25–50% shares · individual PSC · England — ceased 2023-06-13
- Mr Charles Shalom Gabay — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13290389
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13290389/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13290389

## 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 **SANTE 075 LIMITED** — https://whiteintel.dev/entity/3f451dfa-f573-56db-8e82-e50642519699 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTE 075 LIMITED**. Human view: https://whiteintel.dev/entity/3f451dfa-f573-56db-8e82-e50642519699 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f451dfa-f573-56db-8e82-e50642519699._

_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"._