---
title: "UKLD (BENTLEY HEATH) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba7b294b-7b4f-5cac-a658-5453536aec5b
json: https://whiteintel.dev/api/public/dossier/ba7b294b-7b4f-5cac-a658-5453536aec5b
identifier: oo:GB-COH-09728204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKLD (BENTLEY HEATH) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09728204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba7b294b-7b4f-5cac-a658-5453536aec5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba7b294b-7b4f-5cac-a658-5453536aec5b  

## Ownership & control

### Owners / controllers

- **Mr Daniel Richard Le Neveu** (beneficial owner) — 100% — https://whiteintel.dev/entity/55f566b7-7705-5e3a-8b82-d8a0a8a77a47
- **UKLD (INVESTMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9baeb84a-1185-55b1-b49e-1b3fe89a3aef
- **Mr Daniel Richard Le Neveu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/041f03fe-8e3b-4230-a866-cddfaf8c5545
- **UKLD (INVESTMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9baeb84a-1185-55b1-b49e-1b3fe89a3aef

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

A **18-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:** `09728204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-11
- **Registered office:** Brook House, Moss Grove, Kingswinford, DY6 9HS
- **SIC:** 68100

### Officers

- LAL, Roger — director · British · appointed 2018-03-28
- LE NEVEU, Daniel Richard — director · British · appointed 2015-08-11

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Richard Le Neveu — 75–100% shares · individual PSC — since 2018-03-14
- [Ukld (Investments) Limited](https://whiteintel.dev/entity/9baeb84a-1185-55b1-b49e-1b3fe89a3aef) — 75–100% shares · corporate PSC · England — ceased 2018-03-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09728204
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09728204

## 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 **UKLD (BENTLEY HEATH) LTD** — https://whiteintel.dev/entity/ba7b294b-7b4f-5cac-a658-5453536aec5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKLD (BENTLEY HEATH) LTD**. Human view: https://whiteintel.dev/entity/ba7b294b-7b4f-5cac-a658-5453536aec5b · Structured JSON: https://whiteintel.dev/api/public/dossier/ba7b294b-7b4f-5cac-a658-5453536aec5b._

_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"._