---
title: "EXCESS PROTECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82f234cd-2ede-5509-978d-89b7233b7724
json: https://whiteintel.dev/api/public/dossier/82f234cd-2ede-5509-978d-89b7233b7724
identifier: oo:GB-COH-07434081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCESS PROTECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07434081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82f234cd-2ede-5509-978d-89b7233b7724  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82f234cd-2ede-5509-978d-89b7233b7724  

## Ownership & control

### Owners / controllers

- **Mr William Damian Cid De La Paz** (beneficial owner) — 100% — https://whiteintel.dev/entity/7636065d-9786-5528-a460-a35ad51c6380
- **Mr Subash Malkani** (beneficial owner) — 100% — https://whiteintel.dev/entity/35529109-9cff-53eb-b99d-bd4a3e3f5efe
- **Mr James David Hassan** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d3d991b-d734-5185-842d-a10deb907db6
- **Mr Maurice Albert Perera** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec41feee-eae7-55dd-b46f-a81428ec523e
- **Mr Adrian Gerard Olivero** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ce94afa-a5c9-5163-bb2a-6067dd6b422d
- **Mr David Dennis Cuby** (beneficial owner) — 100% — https://whiteintel.dev/entity/588d559d-a23e-5331-9d75-998cb642bf1f
- **Mr David Dennis Cuby** (beneficial owner) — https://whiteintel.dev/entity/e87deb06-4286-41fd-9887-c8b430126d04
- **Mr William Damian Cid De La Paz** (beneficial owner) — https://whiteintel.dev/entity/f8986678-df60-47cc-a49d-f57363a888db
- **Mr Subash Malkani** (beneficial owner) — https://whiteintel.dev/entity/81951650-1210-4537-b1cd-a43d663f3fdb
- **Mr James David Hassan** (beneficial owner) — https://whiteintel.dev/entity/ffd93983-ca71-4ed8-a2df-49d525591e64
- **Mr Maurice Albert Perera** (beneficial owner) — https://whiteintel.dev/entity/cccc4e43-22a4-49db-a35e-0b4810f51be2
- **Mr Adrian Gerard Olivero** (beneficial owner) — https://whiteintel.dev/entity/b1d18c0b-64f8-4dc2-8153-2236a6947d05

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

A **12-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:** `07434081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-09
- **Registered office:** Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom
- **SIC:** 99999

### Officers

- ANTCLIFF, David — director · British · appointed 2012-11-16
- U'DELL, Christopher Douglas — director · British · appointed 2010-11-09 · resigned 2019-09-10

### Beneficial owners (Persons with Significant Control)

- Mr David Dennis Cuby — 75–100% votes · individual PSC · Gibraltar — since 2016-04-06
- Mr Subash Malkani — 75–100% votes · individual PSC · Gibraltar — since 2016-04-06
- Mr Maurice Albert Perera — 75–100% votes · individual PSC · Gibraltar — since 2016-04-06
- Mr William Damian Cid De La Paz — 75–100% votes · individual PSC · Gibraltar — ceased 2025-12-31
- Mr James David Hassan — 75–100% votes · individual PSC · Gibraltar — ceased 2022-02-28
- Mr Adrian Gerard Olivero — 75–100% votes · individual PSC · Gibraltar — ceased 2020-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07434081
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07434081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCESS PROTECT LIMITED**. Human view: https://whiteintel.dev/entity/82f234cd-2ede-5509-978d-89b7233b7724 · Structured JSON: https://whiteintel.dev/api/public/dossier/82f234cd-2ede-5509-978d-89b7233b7724._

_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"._