---
title: "ASCONA ESTATES (DCB) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/559d9687-e6c0-49e5-a78d-32fd66cc6250
json: https://whiteintel.dev/api/public/dossier/559d9687-e6c0-49e5-a78d-32fd66cc6250
identifier: gb-coh:03037312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASCONA ESTATES (DCB) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03037312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/559d9687-e6c0-49e5-a78d-32fd66cc6250  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/559d9687-e6c0-49e5-a78d-32fd66cc6250  

## Ownership & control

### Owners / controllers

- **Raj Nair & Kaloyan Stoyanov As Joint Trustees** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aee4db52-5b21-46ff-b9ac-46f1d7f2001a
- **ASCONA GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5967ff15-4c03-5dfe-a1d7-27c0d875669c

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

A **4-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:** `03037312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-03-23
- **Registered office:** Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales
- **SIC:** 68209

### Officers

- BRIGGS, Darren Charles — director · British · appointed 2019-01-03
- RAJANI, Pankaj Keshavlal — secretary · British · appointed 1995-04-11 · resigned 2010-03-03
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-03-23 · resigned 1995-04-11
- PATEL, Shailesh Virendra — director · British · appointed 1995-04-11 · resigned 2007-04-13
- RAJANI, Pankaj Keshavlal — director · British · appointed 1995-04-11 · resigned 2019-01-03
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1995-03-23 · resigned 1995-04-11
- CONGRESS DIRECTORS LIMITED — corporate director · appointed 2007-04-13 · resigned 2009-09-30

### Beneficial owners (Persons with Significant Control)

- [Ascona Group Holdings Ltd](https://whiteintel.dev/entity/5967ff15-4c03-5dfe-a1d7-27c0d875669c) — 75–100% shares · corporate PSC · Wales — since 2019-01-03
- Raj Nair & Kaloyan Stoyanov As Joint Trustees — 75–100% shares · corporate PSC · Switzerland — ceased 2019-01-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03037312

## 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 **ASCONA ESTATES (DCB) LIMITED** — https://whiteintel.dev/entity/559d9687-e6c0-49e5-a78d-32fd66cc6250 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCONA ESTATES (DCB) LIMITED**. Human view: https://whiteintel.dev/entity/559d9687-e6c0-49e5-a78d-32fd66cc6250 · Structured JSON: https://whiteintel.dev/api/public/dossier/559d9687-e6c0-49e5-a78d-32fd66cc6250._

_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"._