---
title: "SUSANA BERLEVY ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/477e701b-4ebb-56d2-b7ef-ba4853eb1398
json: https://whiteintel.dev/api/public/dossier/477e701b-4ebb-56d2-b7ef-ba4853eb1398
identifier: oo:GB-COH-10130336
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUSANA BERLEVY ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10130336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/477e701b-4ebb-56d2-b7ef-ba4853eb1398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/477e701b-4ebb-56d2-b7ef-ba4853eb1398  

## Ownership & control

### Owners / controllers

- **Mrs Susana Berlevy** (beneficial owner) — 100% — https://whiteintel.dev/entity/e788d14d-b60f-5eb3-bd51-3efb3dc8a46a
- **Ms Susana Berlevy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45239d0e-3434-4fcb-81d2-6aef36ba8278

### 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:** `10130336`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-18
- **Registered office:** 33 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DU, England
- **SIC:** 70229

### Officers

- RALPH, Graham — secretary · appointed 2016-04-18
- BERLEVY, Susana — director · Spanish · appointed 2016-04-18

### Beneficial owners (Persons with Significant Control)

- Ms Susana Berlevy — 75–100% shares · individual PSC · England — since 2016-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10130336
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10130336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSANA BERLEVY ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/477e701b-4ebb-56d2-b7ef-ba4853eb1398 · Structured JSON: https://whiteintel.dev/api/public/dossier/477e701b-4ebb-56d2-b7ef-ba4853eb1398._

_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"._