---
title: "DENISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c70cf8f9-1839-419b-9f83-d9ff1feb447e
json: https://whiteintel.dev/api/public/dossier/c70cf8f9-1839-419b-9f83-d9ff1feb447e
identifier: gb-coh:14650937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENISE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14650937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c70cf8f9-1839-419b-9f83-d9ff1feb447e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c70cf8f9-1839-419b-9f83-d9ff1feb447e  

## Ownership & control

### Owners / controllers

- **Mr Yasin Torabi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29779683-0c7d-4cc7-a576-d029dbf91a92

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

A **1-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:** `14650937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-09
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 47910, 47990

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | -£607 |
| Shareholder funds | -£607 |
| Fixed assets | £135 |
| Current assets | £177 |
| Employees | 1 |

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

### Officers

- TORABI, Yasin — director · Iranian · appointed 2023-02-09

### Beneficial owners (Persons with Significant Control)

- Mr Yasin Torabi — 75–100% shares · individual PSC · United Kingdom — since 2023-02-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14650937
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14650937/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 **DENISE LTD** — https://whiteintel.dev/entity/c70cf8f9-1839-419b-9f83-d9ff1feb447e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE LTD**. Human view: https://whiteintel.dev/entity/c70cf8f9-1839-419b-9f83-d9ff1feb447e · Structured JSON: https://whiteintel.dev/api/public/dossier/c70cf8f9-1839-419b-9f83-d9ff1feb447e._

_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"._