---
title: "VAMSA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b876d9e-46fd-5d47-a8ca-a2413fc9d78e
json: https://whiteintel.dev/api/public/dossier/8b876d9e-46fd-5d47-a8ca-a2413fc9d78e
identifier: oo:GB-COH-15223336
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAMSA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15223336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b876d9e-46fd-5d47-a8ca-a2413fc9d78e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b876d9e-46fd-5d47-a8ca-a2413fc9d78e  

## Ownership & control

### Owners / controllers

- **Mrs Monika Verma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10a4998b-26e5-41d9-9ae0-22ea11682740
- **Mr Amit Verma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/587138c4-b289-4b91-9c3c-20cb552e0d54

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

A **2-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:** `15223336`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-19
- **Registered office:** 45 Beechwood Avenue, Coulsdon, CR5 2PF, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £2,842 |
| Shareholder funds | £2,842 |
| Current assets | £8,942 |
| Employees | 0 |

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

### Officers

- VERMA, Amit — director · British · appointed 2023-10-19
- VERMA, Monika — director · British · appointed 2023-10-19

### Beneficial owners (Persons with Significant Control)

- Mr Amit Verma — 25–50% shares · individual PSC · United Kingdom — since 2023-10-19
- Mrs Monika Verma — 25–50% shares · individual PSC · United Kingdom — since 2023-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15223336
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15223336
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15223336/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 **VAMSA LTD** — https://whiteintel.dev/entity/8b876d9e-46fd-5d47-a8ca-a2413fc9d78e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAMSA LTD**. Human view: https://whiteintel.dev/entity/8b876d9e-46fd-5d47-a8ca-a2413fc9d78e · Structured JSON: https://whiteintel.dev/api/public/dossier/8b876d9e-46fd-5d47-a8ca-a2413fc9d78e._

_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"._