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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DASSINECARE LLP

DASSINECARE LLP — active UK company, incorporated 2025 (gb-coh:OC458222). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH OC458222Inc. 23 Sept 2025llpGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-09-23
Legal form
llp
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DASSINECARE LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DASSINECARE LLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on DASSINECARE LLP is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OC458222
Status
active
Type
llp
Incorporated
2025-09-23
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BOUGACI, Roza
    • llp designated member · appointed 2025-09-23 · Companies House
    • individual PSC · 75–100% votes · United Kingdom · since 2025-09-23 · CH · PSC register
  • KHEMILI, Nadia
    • llp designated member · appointed 2025-09-23 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DASSINECARE LLP?
In the current sources, DASSINECARE LLP is connected to Roza Bougaci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DASSINECARE LLP's risk level?
WhiteIntel flags DASSINECARE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DASSINECARE LLP appear across sources?
DASSINECARE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DASSINECARE LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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