---
title: "DAVE LEE (ASSETS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6bd6be2-96b9-5fb8-858e-52f1582d21fa
json: https://whiteintel.dev/api/public/dossier/b6bd6be2-96b9-5fb8-858e-52f1582d21fa
identifier: oo:GB-COH-05418889
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVE LEE (ASSETS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05418889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6bd6be2-96b9-5fb8-858e-52f1582d21fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6bd6be2-96b9-5fb8-858e-52f1582d21fa  

## Ownership & control

### Owners / controllers

- **Mr David Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf4e153c-8036-5e91-a03d-63ae23ddb163
- **Mr David Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4be448c8-c898-4a0e-a456-4a4e0cfaabd2

### 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:** `05418889`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-08
- **Registered office:** Sedgemoor View 72 Monmouth Road, Westonzoyland, Bridgwater, Somerset, TA7 0HG
- **SIC:** 82990

### Officers

- MALE, Caroline Jane — secretary · British · appointed 2005-04-08
- LEE, David James — director · British · appointed 2005-04-08

### Beneficial owners (Persons with Significant Control)

- Mr David Lee — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05418889
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05418889

## 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 **DAVE LEE (ASSETS) LIMITED** — https://whiteintel.dev/entity/b6bd6be2-96b9-5fb8-858e-52f1582d21fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVE LEE (ASSETS) LIMITED**. Human view: https://whiteintel.dev/entity/b6bd6be2-96b9-5fb8-858e-52f1582d21fa · Structured JSON: https://whiteintel.dev/api/public/dossier/b6bd6be2-96b9-5fb8-858e-52f1582d21fa._

_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"._