---
title: "LL INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e1698ca-d34f-515f-baeb-d58a10c966e2
json: https://whiteintel.dev/api/public/dossier/9e1698ca-d34f-515f-baeb-d58a10c966e2
identifier: oo:GB-COH-13406547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LL INVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13406547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e1698ca-d34f-515f-baeb-d58a10c966e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e1698ca-d34f-515f-baeb-d58a10c966e2  

## Ownership & control

### Owners / controllers

- **Mr Alireza Kakavand** (beneficial owner) — 50% — https://whiteintel.dev/entity/34227c5b-0f31-5d0e-827e-3e51e0a37058
- **Dr Sepideh Sandra Veisseh** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ec8626b-bce9-5223-b81a-f6b63dc13681
- **Mr Alireza Kakavand** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/340ffad1-6956-44b8-9cab-8a5481769b5f
- **Dr Sepideh Sandra Veisseh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7301d8db-a9c5-4758-b5ec-b77d26ee2517

### 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:** `13406547`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-18
- **Registered office:** 246 Woodhouse Road, London, N12 0RU, England
- **SIC:** 68100, 68209

### Officers

- KAKAVAND, Alireza — director · Swedish · appointed 2021-05-18
- VEISSEH, Sepideh Sandra, Dr — director · Swedish · appointed 2021-05-18

### Beneficial owners (Persons with Significant Control)

- Mr Alireza Kakavand — 25–50% shares · individual PSC · United Kingdom — since 2021-05-18
- Dr Sepideh Sandra Veisseh — 25–50% shares · individual PSC · United Kingdom — since 2021-05-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13406547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13406547

## 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 **LL INVEST LTD** — https://whiteintel.dev/entity/9e1698ca-d34f-515f-baeb-d58a10c966e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LL INVEST LTD**. Human view: https://whiteintel.dev/entity/9e1698ca-d34f-515f-baeb-d58a10c966e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e1698ca-d34f-515f-baeb-d58a10c966e2._

_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"._