---
title: "WADHWANI CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95a1ee2a-f9ef-56cd-8a91-542ea65dd909
json: https://whiteintel.dev/api/public/dossier/95a1ee2a-f9ef-56cd-8a91-542ea65dd909
identifier: oo:GB-COH-04559313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WADHWANI CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04559313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95a1ee2a-f9ef-56cd-8a91-542ea65dd909  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95a1ee2a-f9ef-56cd-8a91-542ea65dd909  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WADHWANI CAPITAL LIMITED** — GLEIF · `lei:549300TB0WT2D6U0IF25` — https://whiteintel.dev/entity/23fd93fd-51fe-5606-a662-d39a49ddf1b8

## Ownership & control

### Owners / controllers

- **PGIM FINANCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/136e98a3-1c70-5fc3-a724-e491acd70f01
- **PGIM FINANCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/136e98a3-1c70-5fc3-a724-e491acd70f01
- **Dr Suahil Baldev Wadhwani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a0cafb0-b2db-4792-aa67-6228ed027051

### 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:** `04559313`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2002-10-10
- **Registered office:** C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- **SIC:** 82110

### Officers

- KING, Laura Downes — secretary · appointed 2019-10-11
- DASANI, Pradip — director · British · appointed 2005-03-17
- FRESSON, Mark Gerald — director · British · appointed 2022-03-31
- DASANI, Pradip — secretary · British · appointed 2005-03-17 · resigned 2019-01-09
- FRESSON, Mark — secretary · appointed 2019-01-09 · resigned 2019-10-11
- KETLEY, Michael Richard — secretary · British · appointed 2002-10-10 · resigned 2005-03-17
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-10-10 · resigned 2002-10-10
- DYSON, Andrew Charles Louis — director · British · appointed 2019-01-09 · resigned 2022-03-31
- GEE-GRANT, John Michael — director · British · appointed 2019-01-09 · resigned 2022-03-01
- KETLEY, Michael Richard — director · British · appointed 2002-10-10 · resigned 2005-05-26
- PESARAN, Bahram — director · British · appointed 2016-12-28 · resigned 2019-01-09
- WADHWANI, Sushil Baldev — director · British · appointed 2002-10-10 · resigned 2016-12-28
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-10-10 · resigned 2002-10-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee director · appointed 2002-10-10 · resigned 2002-10-10

### Beneficial owners (Persons with Significant Control)

- [Pgim Financial Limited](https://whiteintel.dev/entity/136e98a3-1c70-5fc3-a724-e491acd70f01) — 75–100% shares · corporate PSC · England — since 2019-01-09
- Dr Suahil Baldev Wadhwani — 75–100% shares · individual PSC · England — ceased 2019-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04559313
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04559313

## 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 **WADHWANI CAPITAL LIMITED** — https://whiteintel.dev/entity/95a1ee2a-f9ef-56cd-8a91-542ea65dd909 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WADHWANI CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/95a1ee2a-f9ef-56cd-8a91-542ea65dd909 · Structured JSON: https://whiteintel.dev/api/public/dossier/95a1ee2a-f9ef-56cd-8a91-542ea65dd909._

_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"._