---
title: "CHARISMA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acb2054f-45f8-585d-a71a-dda31790c656
json: https://whiteintel.dev/api/public/dossier/acb2054f-45f8-585d-a71a-dda31790c656
identifier: oo:GB-COH-03117655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARISMA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03117655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acb2054f-45f8-585d-a71a-dda31790c656  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acb2054f-45f8-585d-a71a-dda31790c656  

## Ownership & control

### Owners / controllers

- **Mr Shekor Tarat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7405cd54-f243-4fe8-a604-9ba26a20e58d
- **Mr Anil Kumar Deb** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae5bb4a0-4988-4626-8149-0838c35d4439

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

A **2-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:** `03117655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-10-24
- **Registered office:** 37 Riverside House River Lawn Road, Tonbridge, Kent, TN9 1EP, United Kingdom
- **SIC:** 96090

### Officers

- DEB, Anil Kumar — secretary · British · appointed 1996-01-31
- DEB, Anil Kumar — director · British · appointed 1996-01-31
- TARAT, Shekor — director · British · appointed 1996-01-31
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-10-24 · resigned 1996-01-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1995-10-24 · resigned 1996-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Shekor Tarat — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Anil Kumar Deb — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03117655
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03117655

## 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 **CHARISMA ENTERPRISES LIMITED** — https://whiteintel.dev/entity/acb2054f-45f8-585d-a71a-dda31790c656 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARISMA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/acb2054f-45f8-585d-a71a-dda31790c656 · Structured JSON: https://whiteintel.dev/api/public/dossier/acb2054f-45f8-585d-a71a-dda31790c656._

_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"._