---
title: "VENPA SERVICES UK LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90260069-8bdc-5d36-bf67-a26da12e979d
json: https://whiteintel.dev/api/public/dossier/90260069-8bdc-5d36-bf67-a26da12e979d
identifier: oo:GB-COH-09360395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VENPA SERVICES UK LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09360395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90260069-8bdc-5d36-bf67-a26da12e979d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90260069-8bdc-5d36-bf67-a26da12e979d  

## Ownership & control

### Owners / controllers

- **Mr Balasubramanian Pillathiyan** (beneficial owner) — https://whiteintel.dev/entity/e9f3273b-63b9-5275-8307-ff9d88ffe7e9
- **Mr Muthusamy Velu** (beneficial owner) — https://whiteintel.dev/entity/6e97d0ec-7e7e-51d8-a24a-703704874eb3
- **Mr George Harley Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/11090d3d-b327-5592-bd86-bcd6aa3b0805
- **Mrs Sabita Mondal** (beneficial owner) — 50% — https://whiteintel.dev/entity/faa32f93-d9cb-5512-ae80-e34d63b1cfe6
- **Mr Muthusamy Velu** (beneficial owner) — https://whiteintel.dev/entity/9fa9ac13-f809-4c49-89bc-26c615598d08
- **Mrs Sabita Mondal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bba67d6c-c53c-4f89-a94b-fb8ccb8f1645
- **Mr George Harley Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09c70395-0f0e-4a3f-be30-c2011d51d5b9
- **Mr Balasubramanian Pillathiyan** (beneficial owner) — https://whiteintel.dev/entity/9134f310-4eb8-4825-ba49-bcc53ca7226f

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

A **8-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:** `09360395`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-18
- **Registered office:** 26a Devonshire Crescent, London, NW7 1DN, England
- **SIC:** 47190, 62020, 62090

### Officers

- SMITH, George Harley — director · American · appointed 2024-06-06
- MONDAL, Sabita — director · Indian · appointed 2014-12-18 · resigned 2020-02-18
- PILLATHIYAN, Balasubramanian — director · British · appointed 2023-09-28 · resigned 2024-06-06
- VELU, Muthusamy — director · Indian · appointed 2017-05-02 · resigned 2023-09-28

### Beneficial owners (Persons with Significant Control)

- Mr George Harley Smith — 75–100% shares · individual PSC · England — since 2024-06-06
- Mr Balasubramanian Pillathiyan — significant influence or control · individual PSC · England — since 2023-09-28
- Mr Muthusamy Velu — significant influence or control · individual PSC · England — ceased 2023-09-28
- Mrs Sabita Mondal — 25–50% shares · individual PSC — ceased 2020-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09360395
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09360395

## 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 **VENPA SERVICES UK LTD.** — https://whiteintel.dev/entity/90260069-8bdc-5d36-bf67-a26da12e979d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENPA SERVICES UK LTD.**. Human view: https://whiteintel.dev/entity/90260069-8bdc-5d36-bf67-a26da12e979d · Structured JSON: https://whiteintel.dev/api/public/dossier/90260069-8bdc-5d36-bf67-a26da12e979d._

_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"._