---
title: "UTSA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6904f0b0-af23-59d9-bd8a-c036a05757a6
json: https://whiteintel.dev/api/public/dossier/6904f0b0-af23-59d9-bd8a-c036a05757a6
identifier: oo:GB-COH-11629836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UTSA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11629836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6904f0b0-af23-59d9-bd8a-c036a05757a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6904f0b0-af23-59d9-bd8a-c036a05757a6  

## Ownership & control

### Owners / controllers

- **Mr Kaetan Ladhani** (beneficial owner) — https://whiteintel.dev/entity/f7addb2d-c662-520b-8c6d-8616f96a51ff
- **UTSA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6904f0b0-af23-59d9-bd8a-c036a05757a6
- **Mr Kaetan Ladhani** (beneficial owner) — https://whiteintel.dev/entity/ca8c9bf9-8ef9-4ebf-93a2-eafecb00eb79
- **Utsa Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ccf0d36-acc7-4418-b460-c016df57cec6
- **Ladhani Family Trust (Suraksha Subtrust)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b4a228d-b9a7-426b-b259-d2efa2dccc2a
- **Miss Nidhi Kaetan Ladhani** (beneficial owner) — https://whiteintel.dev/entity/4fe7c42b-89a5-4301-b531-fd43e662dc23

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

A **6-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:** `11629836`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-18
- **Registered office:** 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom
- **SIC:** 68209

### Officers

- LADHANI, Kaetan — director · British · appointed 2018-10-18
- LADHANI, Nidhi Kaetan — director · British · appointed 2026-01-08

### Beneficial owners (Persons with Significant Control)

- Miss Nidhi Kaetan Ladhani — significant influence or control · individual PSC · United Kingdom — since 2026-01-08
- Ladhani Family Trust (Suraksha Subtrust) — 75–100% shares · corporate PSC · England — since 2019-02-06
- Mr Kaetan Ladhani — significant influence or control · individual PSC · United Kingdom — since 2018-10-18
- [Utsa Ltd](https://whiteintel.dev/entity/3ccf0d36-acc7-4418-b460-c016df57cec6) — 75–100% shares · corporate PSC · Saint Kitts And Nevis — ceased 2019-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11629836
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11629836

## 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 **UTSA LTD** — https://whiteintel.dev/entity/6904f0b0-af23-59d9-bd8a-c036a05757a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UTSA LTD**. Human view: https://whiteintel.dev/entity/6904f0b0-af23-59d9-bd8a-c036a05757a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6904f0b0-af23-59d9-bd8a-c036a05757a6._

_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"._