---
title: "ARCHIE & LUIZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b943d6cb-d86b-540d-887d-e8e4c74c414f
json: https://whiteintel.dev/api/public/dossier/b943d6cb-d86b-540d-887d-e8e4c74c414f
identifier: oo:GB-COH-15324056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCHIE & LUIZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15324056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b943d6cb-d86b-540d-887d-e8e4c74c414f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b943d6cb-d86b-540d-887d-e8e4c74c414f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARCHIE & LUIZ LTD** — GLEIF · `lei:98450004P37B509E8452` — https://whiteintel.dev/entity/e432e8bb-a451-565e-b3f4-38d809b2b739

## Ownership & control

### Owners / controllers

- **DHILLON NEST EGG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b646a389-f096-50d3-877d-ee9f0046265b
- **DHILLON NEST EGG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b646a389-f096-50d3-877d-ee9f0046265b

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

A **8-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:** `15324056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-03
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 68209

### Officers

- DHILLON, Jhai Singh — director · British · appointed 2023-12-03
- DHILLON, Simran Singh — director · British · appointed 2023-12-03

### Beneficial owners (Persons with Significant Control)

- [Dhillon Nest Egg Limited](https://whiteintel.dev/entity/b646a389-f096-50d3-877d-ee9f0046265b) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15324056
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15324056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHIE & LUIZ LTD**. Human view: https://whiteintel.dev/entity/b943d6cb-d86b-540d-887d-e8e4c74c414f · Structured JSON: https://whiteintel.dev/api/public/dossier/b943d6cb-d86b-540d-887d-e8e4c74c414f._

_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"._