---
title: "YUSUF DESAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba425d22-1453-4ed5-9d0d-be04f92a58cd
json: https://whiteintel.dev/api/public/dossier/ba425d22-1453-4ed5-9d0d-be04f92a58cd
identifier: gb-coh:16643563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YUSUF DESAI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16643563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba425d22-1453-4ed5-9d0d-be04f92a58cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba425d22-1453-4ed5-9d0d-be04f92a58cd  

## Ownership & control

### Owners / controllers

- **Yusuf Ibrahim Desai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05c5ba2c-ca77-4678-bbba-1ea524751ed4

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

A **1-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:** `16643563`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-11
- **Registered office:** 17 Cromwell Avenue, Gatley, Cheadle, SK8 4BS, England
- **SIC:** 86230

### Officers

- DESAI, Yusuf Ibrahim — director · British · appointed 2025-08-11

### Beneficial owners (Persons with Significant Control)

- Yusuf Ibrahim Desai — 75–100% shares · individual PSC · England — since 2025-08-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16643563

## 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 **YUSUF DESAI LTD** — https://whiteintel.dev/entity/ba425d22-1453-4ed5-9d0d-be04f92a58cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUSUF DESAI LTD**. Human view: https://whiteintel.dev/entity/ba425d22-1453-4ed5-9d0d-be04f92a58cd · Structured JSON: https://whiteintel.dev/api/public/dossier/ba425d22-1453-4ed5-9d0d-be04f92a58cd._

_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"._