---
title: "USI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/779b4fcb-db9a-55ba-ad9d-c7877ae7bfe4
json: https://whiteintel.dev/api/public/dossier/779b4fcb-db9a-55ba-ad9d-c7877ae7bfe4
identifier: oo:GB-COH-SC595185
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# USI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC595185`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/779b4fcb-db9a-55ba-ad9d-c7877ae7bfe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/779b4fcb-db9a-55ba-ad9d-c7877ae7bfe4  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Sayf Sohail** (beneficial owner) — 100% — https://whiteintel.dev/entity/e20b6bdd-45a1-51c8-90b3-fdc21b1f2649
- **Mr Mohammed Sayf Sohail** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2044ef71-48ae-4ac7-bd88-986e3ebed6a2

### 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:** `SC595185`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-23
- **Registered office:** 515 Sauchiehall Street, Glasgow, G3 7PQ, United Kingdom
- **SIC:** 56102

### Officers

- SOHAIL, Mohammed Sayf — director · British · appointed 2018-04-23

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Sayf Sohail — 75–100% shares · individual PSC · United Kingdom — since 2018-04-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC595185
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC595185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USI LTD**. Human view: https://whiteintel.dev/entity/779b4fcb-db9a-55ba-ad9d-c7877ae7bfe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/779b4fcb-db9a-55ba-ad9d-c7877ae7bfe4._

_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"._