---
title: "DANISH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a01b2946-ffa0-5bd5-af95-fa3fb13d230e
json: https://whiteintel.dev/api/public/dossier/a01b2946-ffa0-5bd5-af95-fa3fb13d230e
identifier: oo:GB-COH-16238534
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANISH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16238534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a01b2946-ffa0-5bd5-af95-fa3fb13d230e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a01b2946-ffa0-5bd5-af95-fa3fb13d230e  

## Ownership & control

### Owners / controllers

- **Mr Sebamalai Danish** (beneficial owner) — 100% — https://whiteintel.dev/entity/7de2f603-0439-5bba-9329-5f10dcdc0bd0
- **Mr Sebamalai Danish** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32ae407c-7cd6-4232-b108-636c89f305f4

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

A **2-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:** `16238534`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-02-08
- **Registered office:** 9 Raeburn Road, Hayes, UB4 8PJ, England
- **SIC:** 52290, 96090

### Officers

- DANISH, Sebamalai — director · British · appointed 2025-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Sebamalai Danish — 75–100% shares · individual PSC · England — since 2025-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16238534
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16238534

## 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 **DANISH LTD** — https://whiteintel.dev/entity/a01b2946-ffa0-5bd5-af95-fa3fb13d230e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANISH LTD**. Human view: https://whiteintel.dev/entity/a01b2946-ffa0-5bd5-af95-fa3fb13d230e · Structured JSON: https://whiteintel.dev/api/public/dossier/a01b2946-ffa0-5bd5-af95-fa3fb13d230e._

_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"._