---
title: "MARCO POLO ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67485d7f-eeea-53e5-8be5-c14838f2ce6e
json: https://whiteintel.dev/api/public/dossier/67485d7f-eeea-53e5-8be5-c14838f2ce6e
identifier: oo:GB-COH-04556303
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCO POLO ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04556303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67485d7f-eeea-53e5-8be5-c14838f2ce6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67485d7f-eeea-53e5-8be5-c14838f2ce6e  

## Ownership & control

### Owners / controllers

- **Mr Tavi Thevarajah** (beneficial owner) — https://whiteintel.dev/entity/04b1f234-23b9-5603-98e2-b039b8abdc83
- **Mr Tavi Thevarajah** (beneficial owner) — https://whiteintel.dev/entity/8325f47a-c779-4bc8-9c64-348536146ad5
- **Mr Thavatheva Thevarajah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd18ec15-2b9f-42e3-b4fb-77675d5850a9

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

1. **Mr Tavi Thevarajah** — beneficial owner → *MARCO POLO ENTERPRISES LIMITED*
1. **Mr Tavi Thevarajah** — beneficial owner → *MARCO POLO ENTERPRISES LIMITED*
1. **Mr Thavatheva Thevarajah** — beneficial owner 87.5% → *MARCO POLO ENTERPRISES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04556303`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-08
- **Registered office:** 56 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH
- **SIC:** 47300

### Officers

- THEVARAJAH, Kalaimagalselvi — secretary · British · appointed 2002-10-08
- THEVARAJAH, Thavatheva — director · British · appointed 2002-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Thavatheva Thevarajah — 75–100% shares · individual PSC · United Kingdom — since 2016-10-08
- Mr Tavi Thevarajah — right to appoint and remove directors · individual PSC — ceased 2026-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04556303
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04556303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO POLO ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/67485d7f-eeea-53e5-8be5-c14838f2ce6e · Structured JSON: https://whiteintel.dev/api/public/dossier/67485d7f-eeea-53e5-8be5-c14838f2ce6e._

_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"._