---
title: "SAMY HOUSING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/575ae031-0e47-573e-b447-ccaa1c89568d
json: https://whiteintel.dev/api/public/dossier/575ae031-0e47-573e-b447-ccaa1c89568d
identifier: oo:GB-COH-12923060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMY HOUSING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12923060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/575ae031-0e47-573e-b447-ccaa1c89568d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/575ae031-0e47-573e-b447-ccaa1c89568d  

## Ownership & control

### Owners / controllers

- **Vasuki Ramathevan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ffe003d0-0eed-5214-9bab-37984f591c00
- **Mr Periasamy Subramaniyan** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdfe5b3d-e67e-5741-8be9-be34b9b4a510
- **Mr Vishwabharathi Periasamymanjula** (beneficial owner) — 50% — https://whiteintel.dev/entity/4002257b-939c-58cd-b010-c1d25d85435e
- **Mr Periasamy Subramaniyan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e1d6410-e87e-45be-967e-05fc8e2aed70
- **Vasuki Ramathevan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44d6fb7e-35c8-4699-9f53-975a436a23d3
- **Mr Vishwabharathi Periasamymanjula** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59bc6f49-d1ce-40c1-b5eb-418d9e9abc2f

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

A **6-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:** `12923060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-02
- **Registered office:** Vasuki Paradise, Old Name - Dene House Rusper Road, Ifield, Crawley, RH11 0LN, England
- **SIC:** 68100, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £7,387 |
| Cash | £735 |
| Shareholder funds | £100 |
| Fixed assets | £527,964 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PERIASAMYMANJULA, Vishwabharathi — director · British · appointed 2024-02-13
- SUBRAMANIYAN, Periasamy — director · British · appointed 2020-10-02 · resigned 2024-02-13

### Beneficial owners (Persons with Significant Control)

- Vasuki Ramathevan — 25–50% shares · individual PSC · England — since 2024-02-19
- Mr Vishwabharathi Periasamymanjula — 25–50% shares · individual PSC · England — since 2024-02-19
- Mr Periasamy Subramaniyan — 75–100% shares · individual PSC · England — ceased 2024-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12923060
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12923060
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12923060/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMY HOUSING LIMITED**. Human view: https://whiteintel.dev/entity/575ae031-0e47-573e-b447-ccaa1c89568d · Structured JSON: https://whiteintel.dev/api/public/dossier/575ae031-0e47-573e-b447-ccaa1c89568d._

_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"._