---
title: "CHARRO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a19bbf51-2197-5fb9-8dae-e6dd308efb9e
json: https://whiteintel.dev/api/public/dossier/a19bbf51-2197-5fb9-8dae-e6dd308efb9e
identifier: oo:GB-COH-10700871
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARRO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10700871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a19bbf51-2197-5fb9-8dae-e6dd308efb9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a19bbf51-2197-5fb9-8dae-e6dd308efb9e  

## Ownership & control

### Owners / controllers

- **Dr Jimmy Jamil Charro** (beneficial owner) — https://whiteintel.dev/entity/958ffae4-b76d-5686-8bc2-1e3844ee666d

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

A **1-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:** `10700871`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-31
- **Registered office:** 46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £677,139 |
| Cash | £3,028 |
| Shareholder funds | £100 |
| Fixed assets | £2,365,624 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHARRO, Jimmy Jamil — director · British · appointed 2017-03-31
- JOHN, Ceri Richard — director · British · appointed 2017-03-31 · resigned 2017-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Jimmy Jamil Charro — significant influence or control · individual PSC · Wales — since 2017-03-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10700871
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10700871
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10700871/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARRO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a19bbf51-2197-5fb9-8dae-e6dd308efb9e · Structured JSON: https://whiteintel.dev/api/public/dossier/a19bbf51-2197-5fb9-8dae-e6dd308efb9e._

_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"._