---
title: "DINGLEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61b2c7c9-051f-5875-84e5-9acfaca83caf
json: https://whiteintel.dev/api/public/dossier/61b2c7c9-051f-5875-84e5-9acfaca83caf
identifier: oo:GB-COH-12085837
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DINGLEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12085837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61b2c7c9-051f-5875-84e5-9acfaca83caf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61b2c7c9-051f-5875-84e5-9acfaca83caf  

## Ownership & control

### Owners / controllers

- **Mr Sanjeev Kumar Nehra** (beneficial owner) — 100% — https://whiteintel.dev/entity/89327c56-6334-5ef4-bb1a-55843ae45eea
- **Mr Sanjeev Kumar Nehra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f75d5a83-eeb5-480d-98ce-9c75f778ec79

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

A **2-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:** `12085837`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-04
- **Registered office:** 170 Belgrave Gate, Leicester, LE1 3XL, England
- **SIC:** 82990

### Officers

- NEHRA, Sanjeev Kumar — director · British · appointed 2019-07-04

### Beneficial owners (Persons with Significant Control)

- Mr Sanjeev Kumar Nehra — 75–100% shares · individual PSC · England — since 2019-07-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12085837
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12085837

## 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 **DINGLEY LTD** — https://whiteintel.dev/entity/61b2c7c9-051f-5875-84e5-9acfaca83caf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINGLEY LTD**. Human view: https://whiteintel.dev/entity/61b2c7c9-051f-5875-84e5-9acfaca83caf · Structured JSON: https://whiteintel.dev/api/public/dossier/61b2c7c9-051f-5875-84e5-9acfaca83caf._

_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"._