---
title: "13 SUNNY GARDENS ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d6d9b4-20d1-5d43-9b89-e1a950b54cd0
json: https://whiteintel.dev/api/public/dossier/c4d6d9b4-20d1-5d43-9b89-e1a950b54cd0
identifier: oo:GB-COH-05205976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 13 SUNNY GARDENS ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05205976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4d6d9b4-20d1-5d43-9b89-e1a950b54cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d6d9b4-20d1-5d43-9b89-e1a950b54cd0  

## Ownership & control

### Owners / controllers

- **Mrs Ella Poser** (beneficial owner) — 50% — https://whiteintel.dev/entity/59b65b77-98fe-5789-83c4-39b8d0a66e9a
- **Mr David Berto Habib** (beneficial owner) — 50% — https://whiteintel.dev/entity/3fc9c4dd-285f-5373-82e0-1f199b5f3c47
- **Mr Russell Jamie Fraser** (beneficial owner) — 50% — https://whiteintel.dev/entity/20e4e32b-0b6e-54a7-8893-fb030da68696
- **Mr David Berto Habib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50424e12-8bbc-416f-842e-81f42e86ddef
- **Ms Ella Poser** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/531a28f4-1118-43b3-b9c0-e6484306a1a7
- **Russell Jamie Fraser** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0830d26b-e205-4b3d-b16c-dbd6c680c375
- **INDIGO REAL ESTATE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c2dbb43-e3b3-5139-9085-3337a4b71a8f

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

A **9-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:** `05205976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-13
- **Registered office:** Unit 205, Cervantes House 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, United Kingdom
- **SIC:** 68320

### Officers

- HABIB, David Berto — director · British · appointed 2004-08-13
- SUFRIN, Aryeh Chaim — director · British · appointed 2024-07-17
- FRASER, Russell Jamie — secretary · British · appointed 2004-08-13 · resigned 2019-12-02
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-08-13 · resigned 2004-08-13
- FRASER, Russell Jamie — director · British · appointed 2004-08-13 · resigned 2019-12-02
- SUFRIN, Aryeh Chaim — director · British · appointed 2019-12-02 · resigned 2024-07-17
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2004-08-13 · resigned 2004-08-13

### Beneficial owners (Persons with Significant Control)

- [Indigo Real Estate Ltd](https://whiteintel.dev/entity/9c2dbb43-e3b3-5139-9085-3337a4b71a8f) — 25–50% shares · corporate PSC · United Kingdom — since 2019-12-02
- Ms Ella Poser — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr David Berto Habib — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Russell Jamie Fraser — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05205976
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05205976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **13 SUNNY GARDENS ROAD LIMITED**. Human view: https://whiteintel.dev/entity/c4d6d9b4-20d1-5d43-9b89-e1a950b54cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d6d9b4-20d1-5d43-9b89-e1a950b54cd0._

_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"._