---
title: "SUNNY LEADS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2e2d46-8f67-50ae-8032-7c73d89fa900
json: https://whiteintel.dev/api/public/dossier/ba2e2d46-8f67-50ae-8032-7c73d89fa900
identifier: oo:GB-COH-12464464
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNNY LEADS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12464464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba2e2d46-8f67-50ae-8032-7c73d89fa900  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2e2d46-8f67-50ae-8032-7c73d89fa900  

## Ownership & control

### Owners / controllers

- **Mr Imran Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/61c0c007-92e8-59b9-92d7-84178bc65d81
- **Mr James Anthony Fowler** (beneficial owner) — 50% — https://whiteintel.dev/entity/485ce55b-b07d-5f34-a643-830984978815
- **Mr Farook Ibrahim Mitha** (beneficial owner) — 50% — https://whiteintel.dev/entity/45a6224a-7e62-5a9c-9de2-fd5769d91914
- **Mr Farook Ibrahim Mitha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee996b0a-0ecf-4ce4-be51-2fe6c0368e0d
- **Mr James Anthony Fowler** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74c74b47-9684-41de-8e41-31d2e056bb13
- **Mr Imran Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64690e2e-8637-4618-b895-e5ebdfa06c96

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

A **6-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:** `12464464`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-14
- **Registered office:** Trust House, New Augustus Street, Bradford, BD1 5LL, England
- **SIC:** 82990

### Officers

- KHAN, Imran — director · British · appointed 2023-01-12
- FOWLER, James Anthony — director · British · appointed 2020-02-14 · resigned 2023-01-12
- MITHA, Farook Ibrahim — director · British · appointed 2020-02-14 · resigned 2023-01-06

### Beneficial owners (Persons with Significant Control)

- Mr Imran Khan — 75–100% shares · individual PSC · England — since 2023-01-10
- Mr James Anthony Fowler — 25–50% shares · individual PSC · United Kingdom — ceased 2023-01-10
- Mr Farook Ibrahim Mitha — 25–50% shares · individual PSC · United Kingdom — ceased 2023-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12464464
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12464464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY LEADS LTD**. Human view: https://whiteintel.dev/entity/ba2e2d46-8f67-50ae-8032-7c73d89fa900 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2e2d46-8f67-50ae-8032-7c73d89fa900._

_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"._