---
title: "NEWCO DIRECTOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cd53bbf-5bf4-5c4a-aa2e-5caf16606fa3
json: https://whiteintel.dev/api/public/dossier/7cd53bbf-5bf4-5c4a-aa2e-5caf16606fa3
identifier: oo:GB-COH-04064752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWCO DIRECTOR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04064752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cd53bbf-5bf4-5c4a-aa2e-5caf16606fa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cd53bbf-5bf4-5c4a-aa2e-5caf16606fa3  

## Ownership & control

### Owners / controllers

- **Mr Ilyas Suleman Patel** (beneficial owner) — https://whiteintel.dev/entity/6ddbac4a-b3d0-4baa-bc8c-ca2101781d98

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

A **1-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:** `04064752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-05
- **Registered office:** Soloman House Belgrave Court, Fulwood, Preston, PR2 9PL, England
- **SIC:** 74990

### Officers

- PATEL, Ilyas Suleman — director · British · appointed 2000-09-05
- BOLTON, Kerry — secretary · British · appointed 2000-10-17 · resigned 2001-05-29
- PATEL, Samimbanu — secretary · British · appointed 2001-05-29 · resigned 2009-11-01
- TAGARI, Seereen — secretary · British · appointed 2000-09-05 · resigned 2000-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Ilyas Suleman Patel — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04064752
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04064752

## 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 **NEWCO DIRECTOR LIMITED** — https://whiteintel.dev/entity/7cd53bbf-5bf4-5c4a-aa2e-5caf16606fa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCO DIRECTOR LIMITED**. Human view: https://whiteintel.dev/entity/7cd53bbf-5bf4-5c4a-aa2e-5caf16606fa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cd53bbf-5bf4-5c4a-aa2e-5caf16606fa3._

_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"._