---
title: "D&C ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99e79179-c6e3-5ca0-8ef2-7cc03fbdb8a6
json: https://whiteintel.dev/api/public/dossier/99e79179-c6e3-5ca0-8ef2-7cc03fbdb8a6
identifier: oo:GB-COH-08891008
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D&C ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08891008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99e79179-c6e3-5ca0-8ef2-7cc03fbdb8a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99e79179-c6e3-5ca0-8ef2-7cc03fbdb8a6  

## Ownership & control

### Owners / controllers

- **Mr Shea Bodner** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a6c4a1e-d07a-5cf5-872d-86ba94b973c8
- **Mr Craig Chaim Yitzchok Scherer** (beneficial owner) — 50% — https://whiteintel.dev/entity/802f5381-df17-521a-9108-b6fed4e41721
- **Mr Abraham David Klajn** (beneficial owner) — 100% — https://whiteintel.dev/entity/9adeb91c-359b-5a63-89aa-13a922ddfd1b
- **Mr Nachman Israel Gruner** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d402237-6700-5e21-9b55-e0337e8bb890
- **Mr Dennis Schiff** (beneficial owner) — 50% — https://whiteintel.dev/entity/40782dde-9261-50b7-a1b5-dd0ab6193bc3
- **Woodberry Secretarial Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3
- **Mr Nachman Israel Gruner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef4e4fc6-ac2d-4448-a1c3-6d40649ac527
- **Mr Dennis Schiff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab4e6710-f6bc-44c9-956b-68e5235c112c
- **Mr Abraham David Klajn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12f46b4f-a524-4f2f-a29b-5a5c1a3a131c
- **Mr Craig Chaim Yitzchok Scherer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f8f9fa0-417f-4da2-84e2-08c30222d044
- **Mr Shea Bodner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c17493b1-17ca-49b0-9058-f72cb64dfef4

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

A **12-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:** `08891008`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-12
- **Registered office:** C/O Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, United Kingdom
- **SIC:** 99999

### Officers

- BODNER, Shea — director · British · appointed 2020-05-19
- KAHAN, Barbara — director · British · appointed 2014-02-12 · resigned 2018-01-03
- KLAJN, Abraham David — director · British · appointed 2018-01-03 · resigned 2019-01-22
- SCHERER, Craig Chaim Yitzchok — director · British · appointed 2019-01-22 · resigned 2020-05-19
- SCHIFF, Dennis — director · British · appointed 2019-01-22 · resigned 2020-05-19

### Beneficial owners (Persons with Significant Control)

- Mr Shea Bodner — 75–100% shares · individual PSC · United Kingdom — since 2020-05-19
- Mr Nachman Israel Gruner — 75–100% shares · individual PSC · United Kingdom — ceased 2020-05-19
- Mr Dennis Schiff — 25–50% shares · individual PSC · United Kingdom — ceased 2020-05-19
- Mr Craig Chaim Yitzchok Scherer — 25–50% shares · individual PSC · United Kingdom — ceased 2020-05-19
- Mr Abraham David Klajn — 75–100% shares · individual PSC · United Kingdom — ceased 2019-01-22
- [Woodberry Secretarial Limited](https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08891008
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08891008

## 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 **D&C ESTATES LTD** — https://whiteintel.dev/entity/99e79179-c6e3-5ca0-8ef2-7cc03fbdb8a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D&C ESTATES LTD**. Human view: https://whiteintel.dev/entity/99e79179-c6e3-5ca0-8ef2-7cc03fbdb8a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/99e79179-c6e3-5ca0-8ef2-7cc03fbdb8a6._

_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"._