---
title: "GRAND INVESTMENTS (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d71f773-ff8b-5caa-a046-70cc8ea8f88e
json: https://whiteintel.dev/api/public/dossier/6d71f773-ff8b-5caa-a046-70cc8ea8f88e
identifier: oo:GB-COH-08727571
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAND INVESTMENTS (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08727571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d71f773-ff8b-5caa-a046-70cc8ea8f88e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d71f773-ff8b-5caa-a046-70cc8ea8f88e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRAND INVESTMENTS (LONDON) LIMITED** — GLEIF · `lei:213800XKAGAPBZTRTM77` — https://whiteintel.dev/entity/f8ef07d5-3a7c-5772-bb6f-0a2dc4622d42

## Ownership & control

### Owners / controllers

- **Mr Matthew Azubike** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec97392f-17fd-5255-b699-e1677fb7e466
- **Mr Matthew Azubike** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3a02e3b-8295-431e-899c-07124412238f

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

A **2-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:** `08727571`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-10
- **Registered office:** 37 Lavender Hill, London, SW11 5QW
- **SIC:** 64999

### Officers

- AZUBIKE, Matthew — director · British,Nigerian · appointed 2013-10-10
- AZUBIKE, Stephanie — secretary · appointed 2013-10-10 · resigned 2015-01-01
- OCHIAGHA, Obi — director · British · appointed 2014-01-01 · resigned 2017-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Azubike — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08727571
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08727571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND INVESTMENTS (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/6d71f773-ff8b-5caa-a046-70cc8ea8f88e · Structured JSON: https://whiteintel.dev/api/public/dossier/6d71f773-ff8b-5caa-a046-70cc8ea8f88e._

_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"._