---
title: "VAKANI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a647c729-181e-5031-80b2-fe520f85cd95
json: https://whiteintel.dev/api/public/dossier/a647c729-181e-5031-80b2-fe520f85cd95
identifier: oo:GB-COH-11653569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAKANI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11653569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a647c729-181e-5031-80b2-fe520f85cd95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a647c729-181e-5031-80b2-fe520f85cd95  

## Ownership & control

### Owners / controllers

- **Mrs Nita Vakani** (beneficial owner) — 50% — https://whiteintel.dev/entity/d857813d-82c4-5206-95cc-943c7a15295c
- **Mr Dilesh Anupkumar Vakani** (beneficial owner) — 50% — https://whiteintel.dev/entity/16ba2164-a300-5bb1-80b2-d99276f74869
- **Mr Dilesh Anupkumar Vakani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/902d5b44-1a5d-4fe4-b538-36cfe6013c63
- **Mrs Nita Vakani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/712308fe-2e4c-4b28-8c1c-7843ac90aaba

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

1. **Mrs Nita Vakani** — beneficial owner 50% → *VAKANI INVESTMENTS LIMITED*
1. **Mr Dilesh Anupkumar Vakani** — beneficial owner 50% → *VAKANI INVESTMENTS LIMITED*
1. **Mr Dilesh Anupkumar Vakani** — beneficial owner 37.5% → *VAKANI INVESTMENTS LIMITED*
1. **Mrs Nita Vakani** — beneficial owner 37.5% → *VAKANI INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11653569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-01
- **Registered office:** Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LE8 4DY, England
- **SIC:** 68100

### Officers

- VAKANI, Dilesh Anupkumar — director · British · appointed 2018-11-01
- VAKANI, Nita — director · British · appointed 2018-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Dilesh Anupkumar Vakani — 25–50% shares · individual PSC · England — since 2018-11-01
- Mrs Nita Vakani — 25–50% shares · individual PSC · England — since 2018-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11653569
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11653569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAKANI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a647c729-181e-5031-80b2-fe520f85cd95 · Structured JSON: https://whiteintel.dev/api/public/dossier/a647c729-181e-5031-80b2-fe520f85cd95._

_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"._