---
title: "TRANZYPAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e9e933b-99b3-5632-895f-debd4625eadd
json: https://whiteintel.dev/api/public/dossier/8e9e933b-99b3-5632-895f-debd4625eadd
identifier: oo:GB-COH-06194805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANZYPAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06194805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e9e933b-99b3-5632-895f-debd4625eadd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e9e933b-99b3-5632-895f-debd4625eadd  

## Ownership & control

### Owners / controllers

- **Mr Dele Seun Adesina** (beneficial owner) — 100% — https://whiteintel.dev/entity/81ff0d1c-4f1b-570c-afaf-59374282bba2
- **CAPITAL STREAM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fac751ee-d0a1-5a14-bebb-672a102db6b1
- **Mr Baljinder Singh Dhaliwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/858189d0-02ef-53b0-9519-f30114f1fa48
- **ALBURJ INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/933a1b3c-2a9f-545a-9939-7ddd903bd973
- **CAPITAL STREAM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fac751ee-d0a1-5a14-bebb-672a102db6b1
- **Mr Dele Seun Adesina** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d872298-02eb-4a8b-b7b5-7b23ed910e6c
- **Mr Baljinder Singh Dhaliwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1adcf17d-353b-4723-b506-1cad44a9b340

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

A **13-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:** `06194805`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-30
- **Registered office:** 9th Floor One Canada Square, One Canada Square, London, E14 5AA, United Kingdom
- **SIC:** 66110

### Officers

- ADESINA, Dele Seun — director · British · appointed 2023-09-01
- KAUR DHALIWAL, Gurmej — secretary · British · appointed 2007-03-30 · resigned 2008-11-07
- ADENIRAN, Olusanya Olumide, Dr — director · Nigerian · appointed 2024-06-11 · resigned 2025-02-11
- DHALIWAL, Baljinder Singh — director · British · appointed 2007-03-30 · resigned 2024-07-17
- DHALIWAL, Nazar Singh — director · British · appointed 2007-03-30 · resigned 2008-11-07

### Beneficial owners (Persons with Significant Control)

- Mr Dele Seun Adesina — 75–100% shares · individual PSC · United Kingdom — since 2026-08-07
- [Alburj Investments Ltd](https://whiteintel.dev/entity/933a1b3c-2a9f-545a-9939-7ddd903bd973) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-11-04
- [Capital Stream Holdings Limited](https://whiteintel.dev/entity/fac751ee-d0a1-5a14-bebb-672a102db6b1) — 75–100% shares · corporate PSC · England — ceased 2026-08-07
- Mr Dele Seun Adesina — 75–100% shares · individual PSC · England — ceased 2023-09-01
- Mr Baljinder Singh Dhaliwal — 25–50% shares · individual PSC · England — ceased 2023-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06194805
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06194805

## 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 **TRANZYPAY LIMITED** — https://whiteintel.dev/entity/8e9e933b-99b3-5632-895f-debd4625eadd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANZYPAY LIMITED**. Human view: https://whiteintel.dev/entity/8e9e933b-99b3-5632-895f-debd4625eadd · Structured JSON: https://whiteintel.dev/api/public/dossier/8e9e933b-99b3-5632-895f-debd4625eadd._

_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"._