---
title: "LEYSA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b030e47d-253b-57dc-9dc2-752e0fbdbc37
json: https://whiteintel.dev/api/public/dossier/b030e47d-253b-57dc-9dc2-752e0fbdbc37
identifier: oo:GB-COH-10331991
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEYSA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10331991`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b030e47d-253b-57dc-9dc2-752e0fbdbc37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b030e47d-253b-57dc-9dc2-752e0fbdbc37  

## Ownership & control

### Owners / controllers

- **Mr Jayakumar Rasiklal Thakkar** (beneficial owner) — 100% — https://whiteintel.dev/entity/fade7e44-be52-5d13-bf71-971e1c3610f3
- **Mr Sudip Rasiklal Thakkar** (beneficial owner) — https://whiteintel.dev/entity/b93ecf2c-6f43-533a-9a28-e6c823132027
- **Mr Jayakumar Rasiklal Thakkar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0511eca8-d2c6-4708-8deb-e71646900f84
- **Mr Sudip Rasiklal Thakkar** (beneficial owner) — https://whiteintel.dev/entity/7a303e14-336e-46aa-b9a1-cd75ae05ad0a

### Holdings / subsidiaries

- **LEYSA PORTFOLIO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dc9dc4d-1581-5371-95e7-60709935d449
- **LEYSA PORTFOLIO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dc9dc4d-1581-5371-95e7-60709935d449

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

1. **Mr Jayakumar Rasiklal Thakkar** — beneficial owner 100% → *LEYSA LTD*
1. **Mr Sudip Rasiklal Thakkar** — beneficial owner → *LEYSA LTD*
1. **Mr Jayakumar Rasiklal Thakkar** — beneficial owner 87.5% → *LEYSA LTD*
1. **Mr Sudip Rasiklal Thakkar** — beneficial owner → *LEYSA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10331991`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-16
- **Registered office:** 334-336 Goswell Road, London, EC1V 7RP, United Kingdom
- **SIC:** 86900

### Officers

- THAKKAR, Jaykumar Rasiklal — director · British · appointed 2017-09-15
- KAHAN, Barbara — director · British · appointed 2016-08-16 · resigned 2016-08-16
- THAKKAR, Sudip Rasiklal — director · American · appointed 2016-08-16 · resigned 2017-09-15

### Beneficial owners (Persons with Significant Control)

- Mr Jayakumar Rasiklal Thakkar — 75–100% shares · individual PSC · United Kingdom — since 2017-09-15
- Mr Sudip Rasiklal Thakkar — right to appoint and remove directors · individual PSC · United States — ceased 2017-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10331991
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10331991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEYSA LTD**. Human view: https://whiteintel.dev/entity/b030e47d-253b-57dc-9dc2-752e0fbdbc37 · Structured JSON: https://whiteintel.dev/api/public/dossier/b030e47d-253b-57dc-9dc2-752e0fbdbc37._

_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"._