---
title: "CASA SITE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7954b9f6-ca5e-5896-9cf4-5d2a67392fa2
json: https://whiteintel.dev/api/public/dossier/7954b9f6-ca5e-5896-9cf4-5d2a67392fa2
identifier: oo:GB-COH-15095675
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASA SITE 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15095675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7954b9f6-ca5e-5896-9cf4-5d2a67392fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7954b9f6-ca5e-5896-9cf4-5d2a67392fa2  

## Ownership & control

### Owners / controllers

- **BASI DENTAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc613763-4671-59cf-9043-e1306fc3e1c2
- **CASA DENTAL GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1c4a6f2c-9834-5751-8dcb-dd88478435f8
- **BASI DENTAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc613763-4671-59cf-9043-e1306fc3e1c2
- **CASA DENTAL GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1c4a6f2c-9834-5751-8dcb-dd88478435f8

### Holdings / subsidiaries

- **ONE80DENTAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f4b1c2e-9abd-575f-9d2e-be9f510d0753
- **ONE80DENTAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f4b1c2e-9abd-575f-9d2e-be9f510d0753

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

A **17-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:** `15095675`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-25
- **Registered office:** B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
- **SIC:** 64209

### Officers

- BASI, Deleep Nand Singh — director · British · appointed 2023-08-25
- BOYAL, Jeevan Singh, Dr — director · British · appointed 2023-08-25
- FINE, Daniel Joseph — director · British · appointed 2024-01-25

### Beneficial owners (Persons with Significant Control)

- [Basi Dental Limited](https://whiteintel.dev/entity/bc613763-4671-59cf-9043-e1306fc3e1c2) — 25–50% shares · corporate PSC · United Kingdom — since 2023-08-25
- [Casa Dental Group Limited](https://whiteintel.dev/entity/1c4a6f2c-9834-5751-8dcb-dd88478435f8) — 50–75% shares · corporate PSC · United Kingdom — since 2023-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15095675
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15095675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA SITE 2 LIMITED**. Human view: https://whiteintel.dev/entity/7954b9f6-ca5e-5896-9cf4-5d2a67392fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7954b9f6-ca5e-5896-9cf4-5d2a67392fa2._

_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"._