---
title: "SEPAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1dcdbd3-bb02-57ea-bd94-af7fa87c14c7
json: https://whiteintel.dev/api/public/dossier/a1dcdbd3-bb02-57ea-bd94-af7fa87c14c7
identifier: oo:GB-COH-15747466
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEPAN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15747466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1dcdbd3-bb02-57ea-bd94-af7fa87c14c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1dcdbd3-bb02-57ea-bd94-af7fa87c14c7  

## Ownership & control

### Owners / controllers

- **Mr Yassin Aziz Kadir** (beneficial owner) — 100% — https://whiteintel.dev/entity/97354764-3d06-5e5e-9260-670ab421741e

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

1. **Mr Yassin Aziz Kadir** — beneficial owner 100% → *SEPAN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15747466`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-05-29
- **Registered office:** 274 Norton Road, Stockton On Tees, TS20 2BX, United Kingdom
- **SIC:** 47260

### Officers

- KADIR, Yassin Aziz — director · Iraqi · appointed 2024-05-29

### Beneficial owners (Persons with Significant Control)

- Mr Yassin Aziz Kadir — 75–100% shares · individual PSC · United Kingdom — since 2024-05-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15747466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEPAN LIMITED**. Human view: https://whiteintel.dev/entity/a1dcdbd3-bb02-57ea-bd94-af7fa87c14c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1dcdbd3-bb02-57ea-bd94-af7fa87c14c7._

_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"._