---
title: "Director — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ebdbca9-ab62-5045-8ed2-e94be629cc69
json: https://whiteintel.dev/api/public/dossier/8ebdbca9-ab62-5045-8ed2-e94be629cc69
identifier: oo:GB-COH-09734862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Director

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09734862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ebdbca9-ab62-5045-8ed2-e94be629cc69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ebdbca9-ab62-5045-8ed2-e94be629cc69  

## Ownership & control

### Owners / controllers

- **Mr Jacob Nuriel** (beneficial owner) — https://whiteintel.dev/entity/e1ad4eda-58f5-5eb6-a0b3-fbb24829d850
- **Mr Jacob Nuriel** (beneficial owner) — https://whiteintel.dev/entity/18050bf5-6d33-454c-8cac-67be1307c684
- **Dr Smarajit Roy** (beneficial owner) — https://whiteintel.dev/entity/c4f9cf37-5e6b-4e9e-850d-03f9b64c5acf
- **Director** (beneficial owner) — https://whiteintel.dev/entity/36f515f1-045d-485f-9d69-c5e93ef7c436

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

A **4-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:** `09734862`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-08-16
- **Registered office:** Kemp House, 160 City Road, London Kemp House, 160 City Road, London, EC1V 2NX, England
- **SIC:** 35110

### Officers

- ROY, Smarajit — secretary · appointed 2015-08-16
- NURIEL, Jacob, Mr. — director · Israeli · appointed 2015-08-16
- ROY, Manjula — director · British · appointed 2018-08-01
- ROY, Smarajit, Dr — director · British · appointed 2015-08-16
- CHANNAPPA, Dhanyakumar — director · Indian · appointed 2016-04-25 · resigned 2017-05-10
- DHANYAKUMAR, Pavana — director · Indian · appointed 2016-04-26 · resigned 2016-04-26
- DHANYAKUMAR, Pavana — director · Indian · appointed 2016-04-26 · resigned 2017-05-10
- NURIEL, Nevenka-Aviva — director · Israeli · appointed 2018-08-01 · resigned 2021-02-25

### Beneficial owners (Persons with Significant Control)

- Director — right to appoint and remove directors as firm · corporate PSC · England — since 2020-04-15
- Dr Smarajit Roy — right to appoint and remove directors · individual PSC · England — since 2020-03-06
- Mr Jacob Nuriel — right to appoint and remove directors · individual PSC · England — ceased 2020-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09734862

## 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 **Director** — https://whiteintel.dev/entity/8ebdbca9-ab62-5045-8ed2-e94be629cc69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Director**. Human view: https://whiteintel.dev/entity/8ebdbca9-ab62-5045-8ed2-e94be629cc69 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ebdbca9-ab62-5045-8ed2-e94be629cc69._

_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"._