---
title: "GB2004001B LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b5ab8a4-8dab-5526-bef2-015206a1be6a
json: https://whiteintel.dev/api/public/dossier/4b5ab8a4-8dab-5526-bef2-015206a1be6a
identifier: oo:GB-COH-12580091
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GB2004001B LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12580091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b5ab8a4-8dab-5526-bef2-015206a1be6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b5ab8a4-8dab-5526-bef2-015206a1be6a  

## Ownership & control

### Owners / controllers

- **LEGAL ALTERNATIVE TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60925713-5963-579d-951a-33fed743de0d
- **LEGAL ALTERNATIVE TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60925713-5963-579d-951a-33fed743de0d

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

A **8-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:** `12580091`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-30
- **Registered office:** 505 Pinner Road, Harrow, HA2 6EH, England
- **SIC:** 64999

### Officers

- MODASIA, Rohin Chandrakant — director · British · appointed 2021-12-02
- BLAIR, Christopher Gordon — director · Irish · appointed 2020-04-30 · resigned 2021-12-02
- [LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/b61c5c54-1500-5e5b-9008-cc6cf00d67fb) — corporate director · appointed 2020-04-30 · resigned 2021-12-02

### Beneficial owners (Persons with Significant Control)

- [Legal Alternative Trustee Limited As Trustee For Heart Of Kent Hospice](https://whiteintel.dev/entity/60925713-5963-579d-951a-33fed743de0d) — 75–100% shares · corporate PSC · England — since 2020-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12580091
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12580091

## 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 **GB2004001B LIMITED** — https://whiteintel.dev/entity/4b5ab8a4-8dab-5526-bef2-015206a1be6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GB2004001B LIMITED**. Human view: https://whiteintel.dev/entity/4b5ab8a4-8dab-5526-bef2-015206a1be6a · Structured JSON: https://whiteintel.dev/api/public/dossier/4b5ab8a4-8dab-5526-bef2-015206a1be6a._

_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"._