---
title: "RUVEO CAPITAL LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a362909-e121-555f-9fb4-9253127eb8f7
json: https://whiteintel.dev/api/public/dossier/8a362909-e121-555f-9fb4-9253127eb8f7
identifier: oo:GB-COH-OC455608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUVEO CAPITAL LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC455608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a362909-e121-555f-9fb4-9253127eb8f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a362909-e121-555f-9fb4-9253127eb8f7  

## Ownership & control

### Owners / controllers

- **Mr Babandeep Singh Oberoi** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b1fa99f-3366-55af-897a-85a80c70beba
- **DREIBACH LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/47104d85-8c88-5f87-8c88-dfeeb0edbe9e
- **DREIBACH LTD** (beneficial owner) — https://whiteintel.dev/entity/47104d85-8c88-5f87-8c88-dfeeb0edbe9e
- **Mr Babandeep Singh Oberoi** (beneficial owner) — https://whiteintel.dev/entity/4527e90c-3dae-4998-87c8-3346821408b1

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

A **9-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:** `OC455608`
- **Status:** dissolved
- **Type:** llp
- **Incorporated:** 2025-02-20
- **Registered office:** 9c Chester Road, Borehamwood, WD6 1LT, United Kingdom

### Officers

- OBEROI, Babandeep Singh — llp designated member · appointed 2025-02-20
- [DREIBACH LTD](https://whiteintel.dev/entity/47104d85-8c88-5f87-8c88-dfeeb0edbe9e) — corporate llp designated member · appointed 2025-02-20
- [2 WILKINSON COURT LTD](https://whiteintel.dev/entity/1f113dd0-ad8e-538e-8a48-3406c7462839) — corporate llp member · appointed 2025-03-05
- [BSO HOLDINGS LTD](https://whiteintel.dev/entity/5e196c80-40fe-5afb-91a1-672c0be1e13c) — corporate llp member · appointed 2025-03-05
- [RUVEO LTD](https://whiteintel.dev/entity/4be4601c-775d-535d-af5c-b77a85373311) — corporate llp member · appointed 2025-03-05
- [RUVEO PROPERTIES LTD](https://whiteintel.dev/entity/f0f47d95-7f22-5d18-bd3e-8788c74eddd6) — corporate llp member · appointed 2025-03-05

### Beneficial owners (Persons with Significant Control)

- Mr Babandeep Singh Oberoi — 25–50% votes · individual PSC · United Kingdom — since 2025-02-20
- [Dreibach Ltd](https://whiteintel.dev/entity/47104d85-8c88-5f87-8c88-dfeeb0edbe9e) — 25–50% votes · corporate PSC · United Kingdom — since 2025-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC455608

## 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 **RUVEO CAPITAL LLP** — https://whiteintel.dev/entity/8a362909-e121-555f-9fb4-9253127eb8f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUVEO CAPITAL LLP**. Human view: https://whiteintel.dev/entity/8a362909-e121-555f-9fb4-9253127eb8f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a362909-e121-555f-9fb4-9253127eb8f7._

_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"._