---
title: "DIRON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a81d2c35-ea9f-56cf-b924-a961216d25fe
json: https://whiteintel.dev/api/public/dossier/a81d2c35-ea9f-56cf-b924-a961216d25fe
identifier: oo:GB-COH-14669835
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14669835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a81d2c35-ea9f-56cf-b924-a961216d25fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a81d2c35-ea9f-56cf-b924-a961216d25fe  

## Ownership & control

### Owners / controllers

- **Ibrahim Asik** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a192c39-bec9-5653-a2cc-e7ae0d02383a
- **MGK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e842638-f80e-5b52-b816-5a0c85922bfe
- **MGK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e842638-f80e-5b52-b816-5a0c85922bfe
- **Ibrahim Asik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0861d2f5-6ca0-4bad-87ed-c3efda99a582

### Holdings / subsidiaries

- **MGK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e842638-f80e-5b52-b816-5a0c85922bfe
- **MGK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e842638-f80e-5b52-b816-5a0c85922bfe

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

A **14-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:** `14669835`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-17
- **Registered office:** 9 Shirley Road, Bournemouth, BH9 1SL, United Kingdom
- **SIC:** 56102

### Officers

- ASIK, Ibrahim — director · British · appointed 2023-02-17

### Beneficial owners (Persons with Significant Control)

- [Mgk Limited](https://whiteintel.dev/entity/4e842638-f80e-5b52-b816-5a0c85922bfe) — 75–100% shares · corporate PSC · England — since 2024-09-23
- Ibrahim Asik — 75–100% shares · individual PSC · England — ceased 2024-09-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14669835
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14669835

## 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 **DIRON LIMITED** — https://whiteintel.dev/entity/a81d2c35-ea9f-56cf-b924-a961216d25fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRON LIMITED**. Human view: https://whiteintel.dev/entity/a81d2c35-ea9f-56cf-b924-a961216d25fe · Structured JSON: https://whiteintel.dev/api/public/dossier/a81d2c35-ea9f-56cf-b924-a961216d25fe._

_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"._