---
title: "WHITECHAPEL ACQUISITIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73bcfca4-6df3-5edc-bca2-8bd3912e8fdc
json: https://whiteintel.dev/api/public/dossier/73bcfca4-6df3-5edc-bca2-8bd3912e8fdc
identifier: oo:GB-COH-11380670
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITECHAPEL ACQUISITIONS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11380670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73bcfca4-6df3-5edc-bca2-8bd3912e8fdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73bcfca4-6df3-5edc-bca2-8bd3912e8fdc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WHITECHAPEL ACQUISITIONS LTD** — GLEIF · `lei:213800FRA63NXFBUGH39` — https://whiteintel.dev/entity/857e7f17-5d02-5f06-95bc-95f25c361331

## Ownership & control

### Owners / controllers

- **Mr Simon Saleh Verjee** (beneficial owner) — 100% — https://whiteintel.dev/entity/f54a4242-fc5b-57e9-8e48-52d567096e77
- **THE RUMI FOUNDATION** (beneficial owner) — 100% — https://whiteintel.dev/entity/93318c55-9b5a-5713-b6d1-6d75ecf5ce3b
- **THE RUMI ENDOWMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aed9a762-462e-5e05-83cd-cdaf1e138f71
- **THE RUMI ENDOWMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aed9a762-462e-5e05-83cd-cdaf1e138f71
- **The Rumi Foundation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24164c19-12c3-4369-b533-81965ae5f4b4
- **Mr Simon Saleh Verjee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d296a739-f469-4c39-b035-caadc549955b

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

A **8-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:** `11380670`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-24
- **Registered office:** 1st Floor Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
- **SIC:** 68100

### Officers

- VERJEE, Simon Saleh — director · British · appointed 2022-10-11
- MALCOLMSON, Stuart Matthew — director · British · appointed 2020-07-17 · resigned 2022-03-24
- VERJEE, Jehad — director · Canadian · appointed 2020-11-24 · resigned 2022-10-11
- VERJEE, Simon — director · British · appointed 2018-05-24 · resigned 2020-07-17

### Beneficial owners (Persons with Significant Control)

- Mr Simon Saleh Verjee — 75–100% shares · individual PSC · United Kingdom — since 2022-10-11
- [The Rumi Foundation](https://whiteintel.dev/entity/24164c19-12c3-4369-b533-81965ae5f4b4) — 75–100% shares · corporate PSC · England — ceased 2022-10-11
- [The Rumi Endowment Company Limited](https://whiteintel.dev/entity/aed9a762-462e-5e05-83cd-cdaf1e138f71) — 75–100% shares · corporate PSC · England — ceased 2020-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11380670
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11380670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITECHAPEL ACQUISITIONS LTD**. Human view: https://whiteintel.dev/entity/73bcfca4-6df3-5edc-bca2-8bd3912e8fdc · Structured JSON: https://whiteintel.dev/api/public/dossier/73bcfca4-6df3-5edc-bca2-8bd3912e8fdc._

_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"._