---
title: "312 INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67786306-bc86-4222-a56e-384c55580cbf
json: https://whiteintel.dev/api/public/dossier/67786306-bc86-4222-a56e-384c55580cbf
identifier: gb-coh:16403303
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 312 INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16403303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67786306-bc86-4222-a56e-384c55580cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67786306-bc86-4222-a56e-384c55580cbf  

## Ownership & control

### Owners / controllers

- **311 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/065f95bd-d5d5-4f6a-90d5-961856fe4ecf

### Holdings / subsidiaries

- **317 INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08d19a5d-09d6-4df8-9193-6183f60d9aab

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

A **3-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:** `16403303`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-23
- **Registered office:** Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
- **SIC:** 92000

### Officers

- POPAT, Shivam Dilip — director · British · appointed 2026-02-27
- DAVITT, Maxwell Paul — director · English · appointed 2025-04-23 · resigned 2026-08-14

### Beneficial owners (Persons with Significant Control)

- [311 Holdings Ltd](https://whiteintel.dev/entity/065f95bd-d5d5-4f6a-90d5-961856fe4ecf) — 75–100% shares · corporate PSC · United Kingdom — since 2025-04-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16403303

## 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 **312 INVESTMENTS LIMITED** — https://whiteintel.dev/entity/67786306-bc86-4222-a56e-384c55580cbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **312 INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/67786306-bc86-4222-a56e-384c55580cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/67786306-bc86-4222-a56e-384c55580cbf._

_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"._