---
title: "TIMI JOHN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41c075b1-eac1-5fa2-936b-be964218a03a
json: https://whiteintel.dev/api/public/dossier/41c075b1-eac1-5fa2-936b-be964218a03a
identifier: oo:GB-COH-12715705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMI JOHN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12715705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41c075b1-eac1-5fa2-936b-be964218a03a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41c075b1-eac1-5fa2-936b-be964218a03a  

## Ownership & control

### Owners / controllers

- **Mr Timi John Agbana** (beneficial owner) — 100% — https://whiteintel.dev/entity/722f75b9-a809-5d72-95ac-a97f84641040
- **Mr Timi John Agbana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82d7caeb-b5ca-48c0-b6de-5c0fc413275f

### 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:** `12715705`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-03
- **Registered office:** 478 Great Cheetham Street East, Salford, M7 4TW, England
- **SIC:** 96090

### Officers

- AGBANA, Timi John — director · Nigerian · appointed 2020-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Timi John Agbana — 75–100% shares · individual PSC · England — since 2020-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12715705
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12715705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMI JOHN LTD**. Human view: https://whiteintel.dev/entity/41c075b1-eac1-5fa2-936b-be964218a03a · Structured JSON: https://whiteintel.dev/api/public/dossier/41c075b1-eac1-5fa2-936b-be964218a03a._

_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"._