---
title: "LALITHA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9615a2ed-1d45-55a9-852f-602ee93f79d5
json: https://whiteintel.dev/api/public/dossier/9615a2ed-1d45-55a9-852f-602ee93f79d5
identifier: oo:GB-COH-09185487
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LALITHA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09185487`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9615a2ed-1d45-55a9-852f-602ee93f79d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9615a2ed-1d45-55a9-852f-602ee93f79d5  

## Ownership & control

### Owners / controllers

- **Dr Niroshan Senthil Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/e91b8cc7-b8f1-5821-83cb-b8b701b0faa3
- **Dr Bhamini Sellathurai** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce82992f-bcbd-59f6-9c6c-5cb568ca7e7c
- **Dr Niroshan Senthil Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1b2a475-8825-4be3-9c77-b8553d87cdb3
- **Dr Bhamini Sellathurai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f492ea45-5c77-47c8-b3fc-be3d5dbeefc3

### 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:** `09185487`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-21
- **Registered office:** Unit3 Meadow Barn Gt Tey Business Centre, Gt Tey, Colchester, Essex, CO6 1JG
- **SIC:** 68209

### Officers

- KUMAR, Niroshan Senthil, Dr — director · British · appointed 2014-08-21
- SELLATHURAI, Bhamini, Dr — director · British · appointed 2014-08-21

### Beneficial owners (Persons with Significant Control)

- Dr Niroshan Senthil Kumar — 25–50% shares · individual PSC — since 2024-04-23
- Dr Bhamini Sellathurai — 25–50% shares · individual PSC — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09185487
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09185487

## 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 **LALITHA LTD** — https://whiteintel.dev/entity/9615a2ed-1d45-55a9-852f-602ee93f79d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LALITHA LTD**. Human view: https://whiteintel.dev/entity/9615a2ed-1d45-55a9-852f-602ee93f79d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9615a2ed-1d45-55a9-852f-602ee93f79d5._

_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"._