---
title: "NORDAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98623301-8d4c-5376-b8ae-5534f30a211a
json: https://whiteintel.dev/api/public/dossier/98623301-8d4c-5376-b8ae-5534f30a211a
identifier: oo:GB-COH-12496103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORDAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12496103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98623301-8d4c-5376-b8ae-5534f30a211a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98623301-8d4c-5376-b8ae-5534f30a211a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NORDAL LTD** — GLEIF · `lei:213800UOCFKRED5MEX93` — https://whiteintel.dev/entity/a697088a-a98f-5c5b-821f-526f40687115

## Ownership & control

### Owners / controllers

- **Dr Yasmin Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5bb6dfe-1cd2-5a1b-ace9-247ff44f4f0f
- **Professor Sudhesh Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/333e743e-cf86-5640-814a-9b088b9033ea
- **MCCARTHY TAYLOR TRUSTEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fce1837f-e4c9-5018-8e44-8f66ef749212
- **Dr Yasmin Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04024f22-a032-4c93-bf65-9f278e31bd0a
- **Professor Sudhesh Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b00fc80c-2924-4534-b1b7-9a90beb8a49b

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

A **15-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:** `12496103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-03
- **Registered office:** Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, WR10 2QS, England
- **SIC:** 66190, 68209

### Officers

- KUMAR, Sudhesh, Professor — director · British · appointed 2020-03-03
- KUMAR, Yasmin, Dr — director · British · appointed 2020-03-03

### Beneficial owners (Persons with Significant Control)

- [Mccarthy Taylor Trustees Ltd](https://whiteintel.dev/entity/fce1837f-e4c9-5018-8e44-8f66ef749212) — 75–100% shares · corporate PSC · England — since 2025-03-20
- Dr Yasmin Kumar — 75–100% shares · individual PSC · England — since 2020-03-03
- Professor Sudhesh Kumar — 75–100% shares · individual PSC · England — since 2020-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12496103
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12496103

## 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 **NORDAL LTD** — https://whiteintel.dev/entity/98623301-8d4c-5376-b8ae-5534f30a211a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDAL LTD**. Human view: https://whiteintel.dev/entity/98623301-8d4c-5376-b8ae-5534f30a211a · Structured JSON: https://whiteintel.dev/api/public/dossier/98623301-8d4c-5376-b8ae-5534f30a211a._

_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"._