---
title: "VOLTAIRE CAPITAL (UNITED KINGDOM) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4abe17e5-515b-5a64-ba4d-e78ecfdcac26
json: https://whiteintel.dev/api/public/dossier/4abe17e5-515b-5a64-ba4d-e78ecfdcac26
identifier: oo:GB-COH-08099043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VOLTAIRE CAPITAL (UNITED KINGDOM) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08099043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4abe17e5-515b-5a64-ba4d-e78ecfdcac26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4abe17e5-515b-5a64-ba4d-e78ecfdcac26  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VOLTAIRE CAPITAL (UNITED KINGDOM) LTD** — GLEIF · `lei:213800L1QDA2H67R5S28` — https://whiteintel.dev/entity/1cef65a2-bfcd-55b8-96db-5edd752543cd

## Ownership & control

### Owners / controllers

- **Krishan Rattan** (beneficial owner) — https://whiteintel.dev/entity/cf6860ff-5895-5503-bb32-9fbe50c0b4cd
- **VOLTAIRE CAPITAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac54d4a3-937b-56b7-9d07-f7bf4fb21563
- **Krishan Rattan** (beneficial owner) — https://whiteintel.dev/entity/f5c9970b-7742-4f94-8929-c8b755737737
- **VOLTAIRE CAPITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac54d4a3-937b-56b7-9d07-f7bf4fb21563

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

A **28-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:** `08099043`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-06-11
- **Registered office:** C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- **SIC:** 64991

### Officers

- AZAB, Ahmed Mohamed Elsayed Mohamed Amin — director · Egyptian · appointed 2018-01-19
- RATTAN, Krishan — director · British · appointed 2016-02-29
- SCHITO, Stefania — director · British · appointed 2016-02-29
- [ELIAN CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/0861a674-9676-437b-a9fd-3d40e4486767) — corporate secretary · appointed 2014-05-30 · resigned 2018-09-13
- INTERTRUST SECRETARIES (JERSEY) LIMITED — corporate secretary · appointed 2018-09-13 · resigned 2019-03-28
- ABDOU, Hassan Moustafa Hassan — director · Egyptian · appointed 2018-01-19 · resigned 2018-12-17
- BACHTLER, Nils — director · German · appointed 2016-01-29 · resigned 2016-02-29
- LEAHY, Miles John Anthony — director · British · appointed 2016-02-29 · resigned 2018-10-11
- LEAHY, Miles John Anthony — director · British · appointed 2014-02-12 · resigned 2016-01-29
- LEAHY, Miles John Anthony — director · British · appointed 2012-06-11 · resigned 2013-07-25
- MOBARAK, Wafaa Sayed Latif — director · Egyptian · appointed 2016-01-29 · resigned 2016-02-29
- NOBLE, Perry — director · British · appointed 2013-06-06 · resigned 2014-02-12
- RATTAN, Krishan — director · British · appointed 2014-07-25 · resigned 2016-01-29
- RATTAN, Krishan — director · British · appointed 2013-02-04 · resigned 2013-10-17
- SOLIMAN, Ayman Mohamed Eltayeb Mohamed Soliman — director · Egyptian · appointed 2016-02-29 · resigned 2018-12-17
- SOLIMAN, Ayman — director · Egyptian · appointed 2016-01-29 · resigned 2016-02-29
- CP SELLER REP, LLC — corporate director · appointed 2016-01-29 · resigned 2016-02-29

### Beneficial owners (Persons with Significant Control)

- Krishan Rattan — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- [Voltaire Capital Holdings Limited](https://whiteintel.dev/entity/ac54d4a3-937b-56b7-9d07-f7bf4fb21563) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08099043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLTAIRE CAPITAL (UNITED KINGDOM) LTD**. Human view: https://whiteintel.dev/entity/4abe17e5-515b-5a64-ba4d-e78ecfdcac26 · Structured JSON: https://whiteintel.dev/api/public/dossier/4abe17e5-515b-5a64-ba4d-e78ecfdcac26._

_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"._