---
title: "OPULINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/618b97a3-4076-5f23-9d95-c7a35e5f4ec1
json: https://whiteintel.dev/api/public/dossier/618b97a3-4076-5f23-9d95-c7a35e5f4ec1
identifier: oo:GB-COH-SC510883
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPULINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC510883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/618b97a3-4076-5f23-9d95-c7a35e5f4ec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/618b97a3-4076-5f23-9d95-c7a35e5f4ec1  

## Ownership & control

### Owners / controllers

- **Miss Natasha Khushi** (beneficial owner) — 100% — https://whiteintel.dev/entity/57646461-8ed6-5c1e-8f1c-12f9aac90924
- **Mrs Farah Khushi** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbd63d63-42a7-5c63-b29c-13f03b9db84f
- **AGUIA GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286
- **Mrs Farah Khushi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84eead50-090f-4d45-87fd-b23c06f33cf6
- **Miss Natasha Khushi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6dc0bd0-6914-4212-b0d1-ac14982531e7

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

A **7-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:** `SC510883`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-15
- **Registered office:** Office 15, 63 Dunnock Road, Dunfermline, KY11 8QE, Scotland
- **SIC:** 47770, 47990

### Officers

- TAYLOR, Neville — director · British · appointed 2024-07-05
- KHUSHI, Farah — director · British · appointed 2015-07-15 · resigned 2024-06-25
- KHUSHI, Natasha — director · British · appointed 2017-10-20 · resigned 2024-07-05

### Beneficial owners (Persons with Significant Control)

- [Aguia Group Ltd](https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286) — 75–100% shares · corporate PSC · Scotland — since 2024-07-05
- Miss Natasha Khushi — 75–100% shares · individual PSC · Scotland — ceased 2024-07-05
- Ms Farah Khushi — 25–50% shares · individual PSC · Scotland — ceased 2024-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC510883
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC510883

## 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 **OPULINE LIMITED** — https://whiteintel.dev/entity/618b97a3-4076-5f23-9d95-c7a35e5f4ec1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPULINE LIMITED**. Human view: https://whiteintel.dev/entity/618b97a3-4076-5f23-9d95-c7a35e5f4ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/618b97a3-4076-5f23-9d95-c7a35e5f4ec1._

_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"._