---
title: "KE PROJECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b54e713f-458b-5a46-94c8-31dbfd81ca4b
json: https://whiteintel.dev/api/public/dossier/b54e713f-458b-5a46-94c8-31dbfd81ca4b
identifier: oo:GB-COH-SC183384
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KE PROJECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC183384`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b54e713f-458b-5a46-94c8-31dbfd81ca4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b54e713f-458b-5a46-94c8-31dbfd81ca4b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KE PROJECT LIMITED** — GLEIF · `lei:213800A4EDQEAQAEUV40` — https://whiteintel.dev/entity/ac77ac68-4aa3-5941-9042-a82476781712

## Ownership & control

### Owners / controllers

- **PFI INFRASTRUCTURE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93b0ba68-cc65-5832-b405-670dd45b7645
- **PFI INFRASTRUCTURE FINANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/93b0ba68-cc65-5832-b405-670dd45b7645
- **BANK OF SCOTLAND BRANCH NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/945c40a3-5127-5267-80f9-0e978e951894

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

A **33-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:** `SC183384`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-27
- **Registered office:** C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- **SIC:** 96090

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2009-08-27
- DAKPOE, Prince Yao — director · British · appointed 2024-04-01
- DIX, Carl Harvey — director · British · appointed 2023-11-14
- DALGLEN SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-02-27 · resigned 2009-08-27
- BRADLEY, Pauline Anne — director · British · appointed 1999-03-31 · resigned 2001-02-05
- CAVILL, John Ivor — director · British · appointed 2016-01-25 · resigned 2024-04-01
- CHRISTAKIS, Anastasios — director · Greek · appointed 2009-03-19 · resigned 2010-03-05
- DARLING, Andrew David — director · British · appointed 2001-02-05 · resigned 2002-11-11
- ELLIOT, John Christian — director · British · appointed 1999-03-31 · resigned 2008-12-31
- EVE, Raymond Anthony — director · British · appointed 2003-05-28 · resigned 2007-09-24
- FULTON, John Alexander — director · British · appointed 1999-03-31 · resigned 2003-05-21
- GILMOUR, David Fulton — director · British · appointed 2011-03-04 · resigned 2021-12-02
- PERKS, John David George — director · British · appointed 2002-11-11 · resigned 2009-01-26
- SAHEB-ZADHA, Faraidon — director · British · appointed 2010-03-05 · resigned 2011-03-04
- SHELDRAKE, Peter John — director · British · appointed 2021-12-02 · resigned 2023-11-14
- SMITH, Martin Timothy — director · British · appointed 2002-11-11 · resigned 2004-07-06
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2009-03-31 · resigned 2016-01-25
- DALGLEN DIRECTORS LIMITED — corporate nominee director · appointed 1998-02-27 · resigned 1999-03-31

### Beneficial owners (Persons with Significant Control)

- [Pfi Infrastructure Finance Limited](https://whiteintel.dev/entity/93b0ba68-cc65-5832-b405-670dd45b7645) — 75–100% votes · corporate PSC · United Kingdom — since 2016-04-06
- [Bank Of Scotland Branch Nominees Limited](https://whiteintel.dev/entity/945c40a3-5127-5267-80f9-0e978e951894) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC183384
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC183384

## 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 **KE PROJECT LIMITED** — https://whiteintel.dev/entity/b54e713f-458b-5a46-94c8-31dbfd81ca4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KE PROJECT LIMITED**. Human view: https://whiteintel.dev/entity/b54e713f-458b-5a46-94c8-31dbfd81ca4b · Structured JSON: https://whiteintel.dev/api/public/dossier/b54e713f-458b-5a46-94c8-31dbfd81ca4b._

_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"._