---
title: "SUNNY'S MORTGAGES AND FINANCIAL SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56809957-e49b-5477-94db-a0306ae03c70
json: https://whiteintel.dev/api/public/dossier/56809957-e49b-5477-94db-a0306ae03c70
identifier: oo:GB-COH-15866990
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNNY'S MORTGAGES AND FINANCIAL SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15866990`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56809957-e49b-5477-94db-a0306ae03c70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56809957-e49b-5477-94db-a0306ae03c70  

## Ownership & control

### Owners / controllers

- **Mr. Sunil Varghese** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c315dba-c430-59d9-9dea-4544fc05c921
- **Mr. Sunil Varghese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/beff8813-b3e7-4bec-9622-9cd19794d0ae
- **Mr. Sunil Varghese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/389047cc-9708-457c-96eb-7d20f28e4eaf

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

A **3-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:** `15866990`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-30
- **Registered office:** 13 Ganneys Meadow Road, Wirral, CH49 7NN, United Kingdom
- **SIC:** 66190, 66220

### Officers

- VARGHESE, Sunil, Mr. — director · British · appointed 2024-07-30

### Beneficial owners (Persons with Significant Control)

- Mr. Sunil Varghese — 75–100% shares · individual PSC · United Kingdom — since 2024-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15866990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY'S MORTGAGES AND FINANCIAL SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/56809957-e49b-5477-94db-a0306ae03c70 · Structured JSON: https://whiteintel.dev/api/public/dossier/56809957-e49b-5477-94db-a0306ae03c70._

_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"._