---
title: "UKEMI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c53683ba-212f-5778-aa56-c81799fa5b08
json: https://whiteintel.dev/api/public/dossier/c53683ba-212f-5778-aa56-c81799fa5b08
identifier: oo:GB-COH-SC597068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKEMI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC597068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c53683ba-212f-5778-aa56-c81799fa5b08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c53683ba-212f-5778-aa56-c81799fa5b08  

## Ownership & control

### Owners / controllers

- **Mr David Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/7583d834-ff15-51f6-8097-7bcfb23ef8ab
- **Tim Pearce** (beneficial owner) — 50% — https://whiteintel.dev/entity/afd7fc13-7d90-5449-96e7-9235db44ad01
- **Daniel Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/af09cc52-3d85-54ab-a4e1-dd8654c6e962
- **Daniel Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c7e6f50-a66f-41fc-8d0d-69c2927856d2
- **Tim Pearce** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9d20937-6d97-45b0-a426-cb77cdeba498
- **Mr David Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05193a75-fd7d-4d6f-9415-aae6d33fe1f2

### 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:** `SC597068`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-14
- **Registered office:** 22 Aboyne Road, Aberdeen, AB10 7BT, United Kingdom
- **SIC:** 74100

### Officers

- BANKS, David — director · British · appointed 2018-05-14
- PEARCE, Tim — director · British · appointed 2018-05-14
- SMITH, Daniel — director · British · appointed 2018-05-14

### Beneficial owners (Persons with Significant Control)

- Mr David Banks — 25–50% shares · individual PSC · United Kingdom — since 2018-05-14
- Tim Pearce — 25–50% shares · individual PSC · United Kingdom — since 2018-05-14
- Daniel Smith — 25–50% shares · individual PSC · United Kingdom — since 2018-05-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC597068
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC597068

## 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 **UKEMI LTD** — https://whiteintel.dev/entity/c53683ba-212f-5778-aa56-c81799fa5b08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKEMI LTD**. Human view: https://whiteintel.dev/entity/c53683ba-212f-5778-aa56-c81799fa5b08 · Structured JSON: https://whiteintel.dev/api/public/dossier/c53683ba-212f-5778-aa56-c81799fa5b08._

_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"._