---
title: "NAGA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/914ade3b-df53-56eb-90dd-e609b2cf7d90
json: https://whiteintel.dev/api/public/dossier/914ade3b-df53-56eb-90dd-e609b2cf7d90
identifier: oo:GB-COH-15064798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAGA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15064798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/914ade3b-df53-56eb-90dd-e609b2cf7d90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/914ade3b-df53-56eb-90dd-e609b2cf7d90  

## Ownership & control

### Owners / controllers

- **Sandeep Legah** (beneficial owner) — 50% — https://whiteintel.dev/entity/65049c2c-4aef-5cbf-9579-f0efca3c0a96
- **Mr Rajiv Legah** (beneficial owner) — 50% — https://whiteintel.dev/entity/daa92d3c-4e77-5f4c-b6e7-cc58ee260ea4
- **Mr Rajiv Legah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3fd69091-d281-4493-ba5f-6757467da67e
- **Sandeep Legah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/360878ea-0efc-41ba-a2c0-8fdd5d81338a

### Holdings / subsidiaries

- **PHOENIX CARE (WM) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f849dd8e-fdff-4a5e-9bb5-45876bbbf7d6
- **XYZ CARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70f1caaf-d43d-44c9-8cd5-bcbd56fa2ee7

### 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:** `15064798`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-11
- **Registered office:** 3 Stone Street, Dudley, DY1 1NS, United Kingdom
- **SIC:** 64209, 64991, 64999

### Officers

- LEGAH, Sandeep — director · British · appointed 2023-08-11

### Beneficial owners (Persons with Significant Control)

- Sandeep Legah — 25–50% shares · individual PSC · United Kingdom — since 2023-08-11
- Mr Rajiv Legah — 25–50% shares · individual PSC · United Kingdom — since 2023-08-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15064798
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15064798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAGA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/914ade3b-df53-56eb-90dd-e609b2cf7d90 · Structured JSON: https://whiteintel.dev/api/public/dossier/914ade3b-df53-56eb-90dd-e609b2cf7d90._

_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"._