---
title: "DANBI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/620bdebf-d901-5beb-b3d9-7ca8c3d08fbd
json: https://whiteintel.dev/api/public/dossier/620bdebf-d901-5beb-b3d9-7ca8c3d08fbd
identifier: oo:GB-COH-15117947
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANBI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15117947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/620bdebf-d901-5beb-b3d9-7ca8c3d08fbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/620bdebf-d901-5beb-b3d9-7ca8c3d08fbd  

## Ownership & control

### Owners / controllers

- **Mrs Khaoula El Assadi** (beneficial owner) — 100% — https://whiteintel.dev/entity/41ba91f1-30f8-57ef-a4a0-20a8d9950dae
- **Mrs Khaoula El Assadi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec1598bf-0b9f-40a9-95e1-0552fb009d74

### 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:** `15117947`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-06
- **Registered office:** 24-26 Arcadia Avenue, Fin009/4715, London, N3 2JU, England
- **SIC:** 47910

### Officers

- EL ASSADI, Khaoula — director · Moroccan · appointed 2023-09-06

### Beneficial owners (Persons with Significant Control)

- Mrs Khaoula El Assadi — 75–100% shares · individual PSC · United Kingdom — since 2023-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15117947
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15117947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANBI LTD**. Human view: https://whiteintel.dev/entity/620bdebf-d901-5beb-b3d9-7ca8c3d08fbd · Structured JSON: https://whiteintel.dev/api/public/dossier/620bdebf-d901-5beb-b3d9-7ca8c3d08fbd._

_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"._