---
title: "RASMALI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc2e9a3d-c4e3-505e-a979-49ca1ad0b592
json: https://whiteintel.dev/api/public/dossier/bc2e9a3d-c4e3-505e-a979-49ca1ad0b592
identifier: oo:GB-COH-03972683
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RASMALI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03972683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc2e9a3d-c4e3-505e-a979-49ca1ad0b592  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc2e9a3d-c4e3-505e-a979-49ca1ad0b592  

## Ownership & control

### Owners / controllers

- **Mr Peter Stanley** (beneficial owner) — 100% — https://whiteintel.dev/entity/cac82182-9c3f-5947-b4cb-6ef135f431ed
- **Mrs Jhevanie Potticary** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4289868d-c0ca-426a-a8f5-bedf068d7191
- **Mr Peter Stanley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/723bb5f7-be30-4f57-b891-fd9381b79627

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

A **3-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:** `03972683`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-13
- **Registered office:** 416 Green Lane, Ilford, Essex, IG3 9JX
- **SIC:** 99999

### Officers

- POTTICARY, Jhevanie — director · British · appointed 2025-05-01
- HARDY, Laura — secretary · British · appointed 2001-04-27 · resigned 2025-05-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-04-13 · resigned 2000-04-13
- STANLEY, Peter — director · British · appointed 2001-04-27 · resigned 2025-05-01
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-04-13 · resigned 2000-04-13

### Beneficial owners (Persons with Significant Control)

- Mrs Jhevanie Potticary — 75–100% shares · individual PSC · England — since 2025-05-01
- Mr Peter Stanley — 75–100% shares · individual PSC — ceased 2025-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03972683
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03972683

## 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 **RASMALI LTD** — https://whiteintel.dev/entity/bc2e9a3d-c4e3-505e-a979-49ca1ad0b592 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RASMALI LTD**. Human view: https://whiteintel.dev/entity/bc2e9a3d-c4e3-505e-a979-49ca1ad0b592 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc2e9a3d-c4e3-505e-a979-49ca1ad0b592._

_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"._