---
title: "OVERTON (LEIC) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/483c5efc-3626-5e41-b111-a18a3a643ff3
json: https://whiteintel.dev/api/public/dossier/483c5efc-3626-5e41-b111-a18a3a643ff3
identifier: oo:GB-COH-12715678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OVERTON (LEIC) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12715678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/483c5efc-3626-5e41-b111-a18a3a643ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/483c5efc-3626-5e41-b111-a18a3a643ff3  

## Ownership & control

### Owners / controllers

- **BROTHERS INVESTMENTS (LEIC) LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/a1344668-c4c4-5a09-a3db-f9a3cc2d1a05
- **SARA HOLDINGS (LEICESTER) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/818213b2-46c5-528c-a053-4248fcfd23b4
- **SARA HOLDINGS (LEICESTER) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/818213b2-46c5-528c-a053-4248fcfd23b4
- **BROTHERS INVESTMENTS (LEIC) LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a1344668-c4c4-5a09-a3db-f9a3cc2d1a05

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

A **22-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:** `12715678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-03
- **Registered office:** 109 Coleman Road, Leicester, LE5 4LE, England
- **SIC:** 64209

### Officers

- GASTELIA, Imran Gulam — director · British · appointed 2020-07-03
- SARNARIYA, Hanifmohmed Musabhai — director · British · appointed 2020-07-03
- PATEL, Abusufiyan — director · British · appointed 2020-07-03 · resigned 2024-12-15

### Beneficial owners (Persons with Significant Control)

- [Brothers Investments (Leic) Ltd](https://whiteintel.dev/entity/a1344668-c4c4-5a09-a3db-f9a3cc2d1a05) — 50–75% shares · corporate PSC · England — since 2020-07-03
- [Sara Holdings (Leicester) Ltd](https://whiteintel.dev/entity/818213b2-46c5-528c-a053-4248fcfd23b4) — 25–50% shares · corporate PSC · England — since 2020-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12715678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12715678

## 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 **OVERTON (LEIC) LTD** — https://whiteintel.dev/entity/483c5efc-3626-5e41-b111-a18a3a643ff3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVERTON (LEIC) LTD**. Human view: https://whiteintel.dev/entity/483c5efc-3626-5e41-b111-a18a3a643ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/483c5efc-3626-5e41-b111-a18a3a643ff3._

_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"._