---
title: "DALSTON PROPERTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a6db0b-615d-5d7b-b302-37175700b3f2
json: https://whiteintel.dev/api/public/dossier/c8a6db0b-615d-5d7b-b302-37175700b3f2
identifier: oo:GB-COH-10238089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DALSTON PROPERTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10238089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8a6db0b-615d-5d7b-b302-37175700b3f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a6db0b-615d-5d7b-b302-37175700b3f2  

## Ownership & control

### Owners / controllers

- **ORDAN UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad9edb71-47f0-5abd-9861-6f6ac48b87f1
- **Mr Ravinder Singh Walia** (beneficial owner) — https://whiteintel.dev/entity/ce62f5cd-cbb4-5591-bf0a-3f622d33e3c6
- **Ms Nicole Sue Bremner** (beneficial owner) — https://whiteintel.dev/entity/66981293-673e-5e0f-a747-cd72cd1aa7ed
- **Mrs Natalie Harumi Jones** (beneficial owner) — https://whiteintel.dev/entity/b06f8448-318d-59e6-b1e3-1b32ea5ce6b9
- **Mr Abraham Aharon Dodi** (beneficial owner) — https://whiteintel.dev/entity/eefb3e5c-dfa8-5780-9638-3eaefd35bd67
- **Mr Ravinder Singh Walia** (beneficial owner) — https://whiteintel.dev/entity/9a8546e6-017a-443c-ac74-9754c0510642
- **Mr Abraham Aharon Dodi** (beneficial owner) — https://whiteintel.dev/entity/a5c5de01-4f0c-4ac8-b36a-c30607f32edd
- **Ms Nicole Sue Bremner** (beneficial owner) — https://whiteintel.dev/entity/a0ebec7c-01e8-4d06-91e2-4b0a9bfdbce1
- **Mrs Natalie Harumi Jones** (beneficial owner) — https://whiteintel.dev/entity/7e9bd783-ea15-457b-9844-41152008415f
- **ORDAN UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad9edb71-47f0-5abd-9861-6f6ac48b87f1

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

A **12-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:** `10238089`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-06-17
- **Registered office:** 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
- **SIC:** 41100

### Officers

- DODI, Abraham Aharon — director · British · appointed 2016-06-17
- BREMNER, Nicole Sue — director · British · appointed 2016-06-17 · resigned 2020-01-20
- DUKE, Michael — director · British · appointed 2016-06-17 · resigned 2016-06-17
- JONES, Natalie Harumi — director · British · appointed 2016-06-17 · resigned 2021-09-03
- WALIA, Ravinder Singh — director · British · appointed 2020-06-09 · resigned 2024-04-15

### Beneficial owners (Persons with Significant Control)

- Mr Abraham Aharon Dodi — significant influence or control · individual PSC — since 2016-06-17
- [Ordan Uk Limited](https://whiteintel.dev/entity/ad9edb71-47f0-5abd-9861-6f6ac48b87f1) — 25–50% shares · corporate PSC · England — since 2016-06-17
- Mr Ravinder Singh Walia — significant influence or control · individual PSC · United Kingdom — ceased 2024-04-15
- Mrs Natalie Harumi Jones — significant influence or control · individual PSC · United Kingdom — ceased 2021-09-03
- Ms Nicole Sue Bremner — significant influence or control · individual PSC · United Kingdom — ceased 2021-01-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10238089
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10238089

## 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 **DALSTON PROPERTY LTD** — https://whiteintel.dev/entity/c8a6db0b-615d-5d7b-b302-37175700b3f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALSTON PROPERTY LTD**. Human view: https://whiteintel.dev/entity/c8a6db0b-615d-5d7b-b302-37175700b3f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a6db0b-615d-5d7b-b302-37175700b3f2._

_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"._