---
title: "GATHANI (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a04df7b4-a6a0-5da6-b77c-d2c0eb522eee
json: https://whiteintel.dev/api/public/dossier/a04df7b4-a6a0-5da6-b77c-d2c0eb522eee
identifier: oo:GB-COH-00496563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GATHANI (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00496563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a04df7b4-a6a0-5da6-b77c-d2c0eb522eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a04df7b4-a6a0-5da6-b77c-d2c0eb522eee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gathani (London) Limited** — source · `gb-coh:496563` — https://whiteintel.dev/entity/4a055846-eb6d-4c11-bbde-8fbf6326c837

## Ownership & control

### Owners / controllers

- **Mr Suresh Bachulal Gathani** (beneficial owner) — 50% — https://whiteintel.dev/entity/494e451b-4c94-5a17-b886-b49160eb014c
- **Mrs Beena Gathani** (beneficial owner) — 50% — https://whiteintel.dev/entity/809e1434-fd37-5d3a-94bd-5deab83b9543
- **Mr Suresh Bachulal Gathani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c9ab318-5467-4054-a59f-4a8266acef90
- **Mrs Beena Gathani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2ed17e4-6767-47d5-8171-21df40cc6d44

### Holdings / subsidiaries

- **OAKE & COMPANY (GENERAL MERCHANTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71f83ae7-cd1d-5993-aebc-242e12064298

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `00496563`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1951-06-16
- **Registered office:** 11/12 HALLMARK TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
- **SIC:** 46900 - Non-specialised wholesale trade

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00496563
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00496563

## 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 **GATHANI (LONDON) LIMITED** — https://whiteintel.dev/entity/a04df7b4-a6a0-5da6-b77c-d2c0eb522eee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GATHANI (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/a04df7b4-a6a0-5da6-b77c-d2c0eb522eee · Structured JSON: https://whiteintel.dev/api/public/dossier/a04df7b4-a6a0-5da6-b77c-d2c0eb522eee._

_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"._