---
title: "THAKRAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91beaf4d-df80-5f25-8f35-620832cab820
json: https://whiteintel.dev/api/public/dossier/91beaf4d-df80-5f25-8f35-620832cab820
identifier: oo:GB-COH-02155393
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAKRAR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02155393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91beaf4d-df80-5f25-8f35-620832cab820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91beaf4d-df80-5f25-8f35-620832cab820  

## Ownership & control

### Owners / controllers

- **Mr Udaysinh Mohanlal Thakrar** (beneficial owner) — 75% — https://whiteintel.dev/entity/4c46bc6e-94c9-53d3-b8a9-f8092124a0ab
- **Mr Udaysinh Mohanlal Thakrar** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9b859d61-859b-477d-9087-727fd45fe71e

### 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:** `02155393`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-08-18
- **Registered office:** 65 High Street, Kings Lynn, Norfolk, PE30 1AY
- **SIC:** 47730

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £102,150 |
| Cash | £70,942 |
| Shareholder funds | £55,000 |
| Fixed assets | £312,425 |
| Current assets | £231,187 |
| Employees | 2 |

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

### Officers

- THAKRAR, Minaxi Uday — secretary · British
- THAKRAR, Udayasinh Mohanlal — director · British

### Beneficial owners (Persons with Significant Control)

- Mr Udaysinh Mohanlal Thakrar — 50–75% shares · individual PSC — since 2017-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02155393
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02155393
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02155393/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 **THAKRAR LIMITED** — https://whiteintel.dev/entity/91beaf4d-df80-5f25-8f35-620832cab820 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAKRAR LIMITED**. Human view: https://whiteintel.dev/entity/91beaf4d-df80-5f25-8f35-620832cab820 · Structured JSON: https://whiteintel.dev/api/public/dossier/91beaf4d-df80-5f25-8f35-620832cab820._

_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"._