---
title: "KOTHARI & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7f3f5c6-397c-5178-acd0-d3fb4e5ec3b3
json: https://whiteintel.dev/api/public/dossier/b7f3f5c6-397c-5178-acd0-d3fb4e5ec3b3
identifier: oo:GB-COH-12328066
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KOTHARI & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12328066`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7f3f5c6-397c-5178-acd0-d3fb4e5ec3b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7f3f5c6-397c-5178-acd0-d3fb4e5ec3b3  

## Ownership & control

### Owners / controllers

- **Ms Yin Yin** (beneficial owner) — 50% — https://whiteintel.dev/entity/194e3caa-79b2-59e4-b417-fa765b8186d9
- **Mr Jayesh Jamnadas Dayalji Kothari** (beneficial owner) — 75% — https://whiteintel.dev/entity/ea80c719-fd1e-56da-b495-9506776fdbef
- **Mr Jayesh Jamnadas Dayalji Kothari** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ac8cf45a-6f5a-42ba-800d-2788f153c302
- **Ms Yin Yin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70a99b23-9e4e-4e27-b1dc-73d1c66e823e

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

A **4-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:** `12328066`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-22
- **Registered office:** Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
- **SIC:** 69201

### Officers

- KOTHARI, Jayesh Jamnadas Dayalji — secretary · appointed 2019-11-22
- KOTHARI, Jayesh Jamnadas Dayalji — director · British · appointed 2019-11-22
- YIN, Yin — director · British · appointed 2020-03-06

### Beneficial owners (Persons with Significant Control)

- Ms Yin Yin — 25–50% shares · individual PSC — since 2020-03-06
- Mr Jayesh Jamnadas Dayalji Kothari — 50–75% shares · individual PSC · United Kingdom — since 2019-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12328066
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12328066

## 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 **KOTHARI & CO LTD** — https://whiteintel.dev/entity/b7f3f5c6-397c-5178-acd0-d3fb4e5ec3b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOTHARI & CO LTD**. Human view: https://whiteintel.dev/entity/b7f3f5c6-397c-5178-acd0-d3fb4e5ec3b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7f3f5c6-397c-5178-acd0-d3fb4e5ec3b3._

_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"._