---
title: "ISTECH UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/684672cc-5f03-5525-8dee-962ee599c545
json: https://whiteintel.dev/api/public/dossier/684672cc-5f03-5525-8dee-962ee599c545
identifier: oo:GB-COH-03698586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISTECH UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03698586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/684672cc-5f03-5525-8dee-962ee599c545  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/684672cc-5f03-5525-8dee-962ee599c545  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ISTECH UK LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10183999` — https://whiteintel.dev/entity/f0eaa3da-d346-5770-bbf2-9f3297d83aa8

## Ownership & control

### Owners / controllers

- **LUBBOCK FINE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d

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

A **1-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:** `03698586`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-01-20
- **Registered office:** 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
- **SIC:** 96090

### Officers

- TURNER, Mark Julian — secretary · appointed 2025-03-31
- BANKS, Stephen Craig — director · British · appointed 2025-03-31
- RICH, Russell Marc — director · British · appointed 2015-01-02
- TURNER, Mark Julian — director · British · appointed 2025-03-31
- MAJITHIA, Rohit — secretary · appointed 2022-11-30 · resigned 2025-03-31
- SHAH, Naresh Devchand — secretary · appointed 2018-05-01 · resigned 2022-11-30
- BARLEIGH WELLS LIMITED — corporate secretary · appointed 1999-01-22 · resigned 2018-05-01
- EDEN SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-01-20 · resigned 1999-01-22
- MAJITHIA, Rohit — director · British · appointed 2015-01-02 · resigned 2025-03-31
- NEWMAN, Laurence David — director · British · appointed 2015-01-02 · resigned 2025-03-31
- SHAH, Naresh — director · British · appointed 2010-04-01 · resigned 2022-11-30
- SHAH, Pankaj Nathalal — director · British · appointed 2015-01-02 · resigned 2020-11-30
- GLASSMILL LIMITED — corporate nominee director · appointed 1999-01-20 · resigned 1999-01-22
- SOLEGUARD LIMITED — corporate director · appointed 1999-01-22 · resigned 2015-01-02

### Beneficial owners (Persons with Significant Control)

- [Lubbock Fine Llp](https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d) — 75–100% shares · corporate PSC · England — since 2020-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03698586
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03698586

## 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 **ISTECH UK LIMITED** — https://whiteintel.dev/entity/684672cc-5f03-5525-8dee-962ee599c545 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISTECH UK LIMITED**. Human view: https://whiteintel.dev/entity/684672cc-5f03-5525-8dee-962ee599c545 · Structured JSON: https://whiteintel.dev/api/public/dossier/684672cc-5f03-5525-8dee-962ee599c545._

_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"._