---
title: "L BENBANASTE COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a5ccb0a-e910-5547-b804-b2ae5f197b83
json: https://whiteintel.dev/api/public/dossier/7a5ccb0a-e910-5547-b804-b2ae5f197b83
identifier: oo:GB-COH-05778476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# L BENBANASTE COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05778476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a5ccb0a-e910-5547-b804-b2ae5f197b83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a5ccb0a-e910-5547-b804-b2ae5f197b83  

## Ownership & control

### Owners / controllers

- **Lydia Fanny Benbanaste** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0f007f2-6f24-5e88-9477-43e1d8522829
- **Lydia Fanny Benbanaste** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29f57cbd-d860-461d-abc8-1fd792ccc5b8
- **Sdg Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07f96813-4f69-4548-bdef-d94303105489
- **Ms Olivia Benbanaste Ventura** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e8d1834-bce8-4b54-9d31-2cfa6ed1ed0d

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

A **4-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:** `05778476`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-04-12
- **Registered office:** Unit 30, Leyton Business Centre, Etloe Road, London, E10 7BT, England
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £5,273 |
| Cash | £7,840 |
| Shareholder funds | £1 |
| Fixed assets | £704 |
| Current assets | £9,124 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BENBANASTE VENTURA, Olivia — director · Spanish · appointed 2020-03-13
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-04-12 · resigned 2017-09-20
- BENBANASTE, Lydia Fanny — director · Turkish · appointed 2017-09-20 · resigned 2025-12-01
- BOND, Lyn — director · British · appointed 2017-06-22 · resigned 2017-09-20
- DAVIS, Andrew Simon — director · British · appointed 2010-06-01 · resigned 2017-06-22
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2006-04-12 · resigned 2017-09-20

### Beneficial owners (Persons with Significant Control)

- Ms Olivia Benbanaste Ventura — 75–100% shares · individual PSC · England — since 2020-04-01
- Lydia Fanny Benbanaste — 75–100% shares · individual PSC · Turkey — ceased 2020-04-01
- [Lydia Benbanaste](https://whiteintel.dev/entity/07f96813-4f69-4548-bdef-d94303105489) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05778476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05778476
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05778476/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **L BENBANASTE COMPANY LTD** — https://whiteintel.dev/entity/7a5ccb0a-e910-5547-b804-b2ae5f197b83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L BENBANASTE COMPANY LTD**. Human view: https://whiteintel.dev/entity/7a5ccb0a-e910-5547-b804-b2ae5f197b83 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a5ccb0a-e910-5547-b804-b2ae5f197b83._

_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"._