---
title: "ARKAYA VENTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6bdce3e-63eb-5b35-8a43-2d1642137aa9
json: https://whiteintel.dev/api/public/dossier/c6bdce3e-63eb-5b35-8a43-2d1642137aa9
identifier: oo:GB-COH-09179704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARKAYA VENTURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09179704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6bdce3e-63eb-5b35-8a43-2d1642137aa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6bdce3e-63eb-5b35-8a43-2d1642137aa9  

## Ownership & control

### Owners / controllers

- **Mr. Souman Trivedi** (beneficial owner) — 50% — https://whiteintel.dev/entity/eea49e86-a526-5f3d-9877-cf9c1c6f106c
- **Mrs. Suchithra Trivedi** (beneficial owner) — 50% — https://whiteintel.dev/entity/1cb1349b-3fdc-5f07-a66e-7a83d1a9dcab
- **Mr. Souman Trivedi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12b332ed-edfa-4844-b1de-8b2745aade52
- **Mrs. Suchithra Trivedi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73cdad6e-9a1e-4b09-832e-e1d4495c2d66

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

A **4-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:** `09179704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-18
- **Registered office:** 31 Tinning Way, Eastleigh, SO50 9QE, England
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £21,505 |
| Cash | £44,825 |
| Shareholder funds | £1,000 |
| Fixed assets | £27,410 |
| Current assets | £53,125 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TRIVEDI, Souman — director · British · appointed 2014-08-18
- TRIVEDI, Suchithra — director · British · appointed 2016-03-30

### Beneficial owners (Persons with Significant Control)

- Mr. Souman Trivedi — 25–50% shares · individual PSC · England — since 2016-08-12
- Mrs. Suchithra Trivedi — 25–50% shares · individual PSC · England — since 2016-08-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09179704
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09179704
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09179704/filing-history

## 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 **ARKAYA VENTURE LIMITED** — https://whiteintel.dev/entity/c6bdce3e-63eb-5b35-8a43-2d1642137aa9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARKAYA VENTURE LIMITED**. Human view: https://whiteintel.dev/entity/c6bdce3e-63eb-5b35-8a43-2d1642137aa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6bdce3e-63eb-5b35-8a43-2d1642137aa9._

_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"._