--- title: "Tdr Capital General Partner Iii Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/43fb01a4-e15f-565d-8ac7-39a39aace071 json: https://whiteintel.dev/api/public/dossier/43fb01a4-e15f-565d-8ac7-39a39aace071 identifier: oo:GB-COH-03628141 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # Tdr Capital General Partner Iii Limited **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03628141` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/43fb01a4-e15f-565d-8ac7-39a39aace071 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43fb01a4-e15f-565d-8ac7-39a39aace071 ## Ownership & control ### Owners / controllers - **Mr Zuber Vali Issa** (beneficial owner) — https://whiteintel.dev/entity/b1881f83-b55c-5fe5-ab1a-13073d2c9961 - **Mr Mohsin Issa** (beneficial owner) — https://whiteintel.dev/entity/1e685f4b-fc4e-5a11-a9a1-cdcfff301eb8 - **Optima Bidco (Jersey) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ac6777b-e061-56e3-9854-aa69e872c401 - **Mrs Helen Elizabeth Pettit** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab217832-8abe-4be2-8995-eb7730b680ba - **Mr Robert Arthur Pettit** (beneficial owner) — 75% — https://whiteintel.dev/entity/b236de2a-8c35-50ed-a3c7-1b0c79fbad01 - **Mrs Helen Elizabeth Pettit** (beneficial owner) — 50% — https://whiteintel.dev/entity/8320e640-91ba-5b48-91d8-ec7d096a0ed2 - **Tdr Capital General Partner Iii Limited** (beneficial owner) — https://whiteintel.dev/entity/43fb01a4-e15f-565d-8ac7-39a39aace071 - **Tdr Capital General Partner Iii Limited** (beneficial owner) — https://whiteintel.dev/entity/43fb01a4-e15f-565d-8ac7-39a39aace071 - **Optima Bidco (Jersey) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ac6777b-e061-56e3-9854-aa69e872c401 - **Mr Robert Arthur Pettit** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5ea6e49d-be31-4d1c-a041-24c44d896f5a - **Optima Bidco (Jersey) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ac6777b-e061-56e3-9854-aa69e872c401 - **Optima Bidco (Jersey) Limited** (beneficial owner) — https://whiteintel.dev/entity/79fae549-f410-44a3-8fd1-989ed4a256da - **Mr Zuber Vali Issa** (beneficial owner) — https://whiteintel.dev/entity/aafd3c61-d2fa-4d6f-bad6-e97cd5d92ea7 - **Tdr Capital General Partner Iii Limited** (beneficial owner) — https://whiteintel.dev/entity/e60616a5-ddd4-4dd6-afcb-1006e06e0b3e - **Mr Mohsin Issa** (beneficial owner) — https://whiteintel.dev/entity/4186a65a-4b8b-4a02-81e2-484d6d68bded ### UBO chain (walk to the ultimate owner) A **99-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:** `03628141` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 1998-09-08 - **Registered office:** Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England - **SIC:** 47300 ### Officers - ISSA, Mohsin — director · British · appointed 2017-06-22 - ISSA, Zuber Vali — director · British · appointed 2017-06-22 - MORGAN, Susan Elizabeth — secretary · British · appointed 1998-10-09 · resigned 2002-10-16 - PETTIT, Helen — secretary · British · appointed 2002-10-16 · resigned 2017-06-22 - COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-09-08 · resigned 1998-10-09 - PETTIT, Helen Elizabeth — director · British · appointed 2014-09-09 · resigned 2017-06-22 - PETTIT, Robert Arthur — director · British · appointed 1998-10-09 · resigned 2017-06-22 - COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1998-09-08 · resigned 1998-10-09 - COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1998-09-08 · resigned 1998-10-09 ### Beneficial owners (Persons with Significant Control) - Optima Bidco (Jersey) Limited — significant influence or control · corporate PSC · Jersey — since 2017-06-30 - Mr Zuber Vali Issa — significant influence or control · individual PSC · England — since 2017-06-30 - Tdr Capital General Partner Iii Limited — significant influence or control · corporate PSC · Scotland — since 2017-06-30 - Mr Mohsin Issa — significant influence or control · individual PSC · England — since 2017-06-30 - [The Orchard Group Limited](https://whiteintel.dev/entity/9ac6777b-e061-56e3-9854-aa69e872c401) — 75–100% shares · corporate PSC · England — ceased 2017-06-22 - [The Orchard Group Limited](https://whiteintel.dev/entity/9ac6777b-e061-56e3-9854-aa69e872c401) — 75–100% shares · corporate PSC · Wales — ceased 2017-06-22 - Mr Robert Arthur Pettit — 50–75% shares · individual PSC · Wales — ceased 2017-06-22 - Mrs Helen Elizabeth Pettit — 25–50% shares · individual PSC · Wales — ceased 2017-06-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03628141 ## 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 **Tdr Capital General Partner Iii Limited** — https://whiteintel.dev/entity/43fb01a4-e15f-565d-8ac7-39a39aace071 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Tdr Capital General Partner Iii Limited**. Human view: https://whiteintel.dev/entity/43fb01a4-e15f-565d-8ac7-39a39aace071 · Structured JSON: https://whiteintel.dev/api/public/dossier/43fb01a4-e15f-565d-8ac7-39a39aace071._ _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"._