---
title: "PAULDENIL UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/925d0eee-97af-5b04-829b-a3fa3caea44c
json: https://whiteintel.dev/api/public/dossier/925d0eee-97af-5b04-829b-a3fa3caea44c
identifier: oo:GB-COH-12757401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAULDENIL UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12757401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/925d0eee-97af-5b04-829b-a3fa3caea44c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/925d0eee-97af-5b04-829b-a3fa3caea44c  

## Ownership & control

### Owners / controllers

- **Mr Pratheesh Varghese** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc67b9c5-6d63-5894-82df-f2e7cd4c800f
- **Mr Georgy Vathiattu Paul** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b90465e-7470-5eea-8dcb-5ce7f3992aca
- **Mr Pratheesh Varghese** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1153268-8b08-5f9b-8c34-6e03dc4c0cc0
- **Mr Georgy Vathiattu Paul** (beneficial owner) — 50% — https://whiteintel.dev/entity/aec19705-f047-572c-b4ba-c5433fda6cd7
- **Mr Pratheesh Varghese** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a240ce03-d6d6-4655-ab55-bde2cb4e1b52
- **Mr Georgy Vathiattu Paul** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4826dfdc-e616-4644-b323-812fdec93900
- **Mr Georgy Vathiattu Paul** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a1cd029-b456-49cd-ae76-16cd85141b77
- **Mr Georgy Vathiattu Paul** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64c2621d-2dbf-46bd-884a-c5eae853b6e8
- **Mr Pratheesh Varghese** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3332693a-0497-4131-ba2e-009f9b205fcc

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

A **9-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:** `12757401`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-21
- **Registered office:** 11 Hyacinth Close, Loughborough, LE11 2WD, England
- **SIC:** 46390, 46900, 47990

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£19,006 |
| Cash | £21,032 |
| Shareholder funds | £2 |
| Fixed assets | £7,464 |
| Current assets | £435,807 |
| Employees | 1 |

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

### Officers

- VARGHESE, Pratheesh — director · Indian · appointed 2024-01-11
- VATHIATTU PAUL, Georgy — director · Indian · appointed 2020-07-21
- PAUL, Georgy — director · Indian · appointed 2020-07-21 · resigned 2020-07-21
- VARGHESE, Pratheesh — director · Indian · appointed 2020-07-21 · resigned 2022-11-02

### Beneficial owners (Persons with Significant Control)

- Mr Georgy Vathiattu Paul — 25–50% shares · individual PSC · England — since 2026-01-19
- Mr Pratheesh Varghese — 25–50% shares · individual PSC · England — since 2024-01-11
- Mr Georgy Vathiattu Paul — 25–50% shares · individual PSC · England — ceased 2026-01-19
- Mr Pratheesh Varghese — 25–50% shares · individual PSC · England — ceased 2022-11-02
- Mr Georgy Vathiattu Paul — 25–50% shares · individual PSC · England — ceased 2020-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12757401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12757401
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12757401/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULDENIL UK LTD**. Human view: https://whiteintel.dev/entity/925d0eee-97af-5b04-829b-a3fa3caea44c · Structured JSON: https://whiteintel.dev/api/public/dossier/925d0eee-97af-5b04-829b-a3fa3caea44c._

_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"._