---
title: "TEMESE FUNDING 2 PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ff80491-1b10-5a01-8bfb-444dfb4e9adf
json: https://whiteintel.dev/api/public/dossier/5ff80491-1b10-5a01-8bfb-444dfb4e9adf
identifier: oo:GB-COH-09168088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEMESE FUNDING 2 PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09168088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ff80491-1b10-5a01-8bfb-444dfb4e9adf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ff80491-1b10-5a01-8bfb-444dfb4e9adf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TEMESE FUNDING 2 PLC** — GLEIF · `lei:21380045LQWJ5JR1LJ97` — https://whiteintel.dev/entity/ba10918e-4a66-501d-8957-980091c44787

## Ownership & control

### Owners / controllers

- **TEMESE FUNDING 2 HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea0e29dd-dd41-5c93-a167-44cfa0d625d1
- **Temese Funding 2 Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/944d61a1-b446-4b1c-9365-44ae0fdcd5bf

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

A **29-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:** `09168088`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2014-08-08
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2014-08-08
- SARPONG, Jacqueline — director · English · appointed 2023-02-01
- CSC DIRECTORS (NO.3) LIMITED — corporate director · appointed 2014-08-08
- CSC DIRECTORS (NO.4) LIMITED — corporate director · appointed 2014-08-08
- JAFFE, Daniel Marc Richard — director · British · appointed 2018-07-20 · resigned 2023-02-01
- WALLACE, Claudia Ann — director · British · appointed 2014-08-08 · resigned 2018-07-20

### Beneficial owners (Persons with Significant Control)

- [Temese Funding 2 Holdings Limited](https://whiteintel.dev/entity/944d61a1-b446-4b1c-9365-44ae0fdcd5bf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09168088
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09168088

## 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 **TEMESE FUNDING 2 PLC** — https://whiteintel.dev/entity/5ff80491-1b10-5a01-8bfb-444dfb4e9adf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEMESE FUNDING 2 PLC**. Human view: https://whiteintel.dev/entity/5ff80491-1b10-5a01-8bfb-444dfb4e9adf · Structured JSON: https://whiteintel.dev/api/public/dossier/5ff80491-1b10-5a01-8bfb-444dfb4e9adf._

_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"._