---
title: "ARQUELLA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c38fe7b-c87b-5f78-be57-ca33bf01a8dd
json: https://whiteintel.dev/api/public/dossier/5c38fe7b-c87b-5f78-be57-ca33bf01a8dd
identifier: oo:GB-COH-11206238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARQUELLA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11206238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c38fe7b-c87b-5f78-be57-ca33bf01a8dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c38fe7b-c87b-5f78-be57-ca33bf01a8dd  

## Ownership & control

### Owners / controllers

- **ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d76edbec-269a-5c14-acbe-a7fbe6dfdcb4
- **MNL NOMINEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b3558efb-1c4a-5081-8dab-f1ca171ad739
- **Mr Emillio Reuben Javan Timoney** (beneficial owner) — 50% — https://whiteintel.dev/entity/13ef8691-80c9-549d-ab81-bd7bbdfc7864
- **Miss Paige Devon O'Neal** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4367e7a-0af1-5332-9e5c-be765cfb6851
- **Mr Emillio Reuben Javan Timoney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/915db61a-d080-418b-b9de-9fae863aa024
- **Miss Paige Devon O'Neal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5fcc969e-60fd-40bb-b21d-5db3b0d72585
- **ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d76edbec-269a-5c14-acbe-a7fbe6dfdcb4
- **MNL NOMINEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b3558efb-1c4a-5081-8dab-f1ca171ad739

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

A **30-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:** `11206238`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2018-02-14
- **Registered office:** 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG
- **SIC:** 47749, 62090

### Officers

- RASCHE, David Anthony — director · British · appointed 2026-04-14
- HOWELL, Paul Valentine — director · British · appointed 2019-01-23 · resigned 2026-03-14
- JONES, David Ian — director · British · appointed 2019-10-16 · resigned 2024-03-01
- KARATELA, Mansoor Yahya — director · British,Australian · appointed 2025-10-28 · resigned 2026-04-09
- KNEAFSEY, Michael Gerard — director · British · appointed 2019-12-10 · resigned 2023-09-30
- MARLOW, Iain John — director · British · appointed 2022-06-30 · resigned 2026-02-02
- MULINDER, David Austen — director · American,British · appointed 2023-05-02 · resigned 2025-03-10
- O'NEAL, Paige Devon — director · British · appointed 2018-02-14 · resigned 2019-10-27
- TIMONEY, Emillio Reuben Javan — director · British · appointed 2018-02-14 · resigned 2022-10-31

### Beneficial owners (Persons with Significant Control)

- [Mnl Nominees Limited](https://whiteintel.dev/entity/b3558efb-1c4a-5081-8dab-f1ca171ad739) — 50–75% shares · corporate PSC · England — ceased 2023-02-04
- [Enterprise Ventures (General Partner Npif Yhtv Equity) Limited](https://whiteintel.dev/entity/d76edbec-269a-5c14-acbe-a7fbe6dfdcb4) — 25–50% shares · corporate PSC · England — ceased 2023-03-31
- Mr Emillio Reuben Javan Timoney — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-10
- Miss Paige Devon O'Neal — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11206238
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11206238

## 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 **ARQUELLA LTD** — https://whiteintel.dev/entity/5c38fe7b-c87b-5f78-be57-ca33bf01a8dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQUELLA LTD**. Human view: https://whiteintel.dev/entity/5c38fe7b-c87b-5f78-be57-ca33bf01a8dd · Structured JSON: https://whiteintel.dev/api/public/dossier/5c38fe7b-c87b-5f78-be57-ca33bf01a8dd._

_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"._