---
title: "NEAA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b40d15a3-4bac-509d-8093-e448ca662696
json: https://whiteintel.dev/api/public/dossier/b40d15a3-4bac-509d-8093-e448ca662696
identifier: oo:GB-COH-16024033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEAA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16024033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b40d15a3-4bac-509d-8093-e448ca662696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b40d15a3-4bac-509d-8093-e448ca662696  

## Ownership & control

### Owners / controllers

- **Mr Sunny Choksi** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc7df34d-e6a4-5e51-a58f-12c87f83c23d
- **Mr Sunny Choksi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/921f9e10-a9d2-4c29-b47d-53f0600bd1d7

### 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:** `16024033`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-17
- **Registered office:** 8 Sultan Croft, Shenley Brook End, Milton Keynes, MK5 7FD, England
- **SIC:** 68100, 68209

### Officers

- CHOKSI, Sunny — director · British · appointed 2024-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Sunny Choksi — 75–100% shares · individual PSC · England — since 2024-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16024033
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16024033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEAA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b40d15a3-4bac-509d-8093-e448ca662696 · Structured JSON: https://whiteintel.dev/api/public/dossier/b40d15a3-4bac-509d-8093-e448ca662696._

_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"._