---
title: "LEHAIFA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8f08ceb-7b4d-5f1e-ad72-4f60b45ef693
json: https://whiteintel.dev/api/public/dossier/c8f08ceb-7b4d-5f1e-ad72-4f60b45ef693
identifier: oo:GB-COH-10911699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEHAIFA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10911699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8f08ceb-7b4d-5f1e-ad72-4f60b45ef693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8f08ceb-7b4d-5f1e-ad72-4f60b45ef693  

## Ownership & control

### Owners / controllers

- **Mr Robert Scrivens** (beneficial owner) — https://whiteintel.dev/entity/113a8a32-deb1-52cd-94ce-01ea5fe57f9e
- **Mr Kudhail Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/189ce8a6-0f35-53e5-b510-aa993bdb5436
- **Mr Thomas Albert Richmond** (beneficial owner) — 100% — https://whiteintel.dev/entity/025f5d74-8c4a-5c3d-80e7-d9e4572e5eba
- **Benjamin Usher** (beneficial owner) — https://whiteintel.dev/entity/68a0c1ea-6c54-5d3b-a6bd-df6d86984fd5
- **David Ridgway** (beneficial owner) — https://whiteintel.dev/entity/c1852ac3-689b-5da7-b938-42f2b20f1e44
- **Mr John Wilkinson** (beneficial owner) — 100% — https://whiteintel.dev/entity/95d06772-5011-5965-9a14-1ce7cdfda802
- **Mr Thomas Albert Richmond** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae257b6a-d4b8-493c-88de-68cd4f6ac25a
- **Mr Robert Scrivens** (beneficial owner) — https://whiteintel.dev/entity/df73103a-c01b-4cc4-8f01-29c8fbb3dc2b
- **Benjamin Usher** (beneficial owner) — https://whiteintel.dev/entity/bcf7b20f-f0d7-41f7-829c-60ab819f006b
- **David Ridgway** (beneficial owner) — https://whiteintel.dev/entity/046d46d3-bd04-4ec1-923f-da49e080d0f2
- **Mr Kudhail Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15067236-99aa-4ee8-a23a-09d49a108079
- **Mr John Wilkinson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/349620e0-c54e-4c70-b5e9-e2492c62c60d

### 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:** `10911699`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-08-11
- **Registered office:** 1 Abbotsford Drive, Dudley, DY1 2HD, England
- **SIC:** 41100, 55900, 68209

### Officers

- WILKINSON, John — director · British · appointed 2024-09-04
- BUTLER, Mark Antony — director · British · appointed 2017-08-11 · resigned 2017-08-11
- MEHTA, Sunil — director · British · appointed 2017-08-11 · resigned 2017-08-11
- RICHMOND, Thomas — director · British · appointed 2020-11-21 · resigned 2023-10-01
- RIDGWAY, David Carl — director · British · appointed 2020-01-24 · resigned 2020-08-17
- SCRIVENS, Robert — director · British · appointed 2023-10-01 · resigned 2024-09-04
- SINGH, Kudhail — director · British · appointed 2020-08-17 · resigned 2021-01-01
- USHER, Benjamin — director · British · appointed 2017-08-11 · resigned 2020-01-24

### Beneficial owners (Persons with Significant Control)

- Mr John Wilkinson — 75–100% shares · individual PSC · England — since 2024-09-04
- Mr Robert Scrivens — right to appoint and remove directors · individual PSC · England — ceased 2024-09-04
- Mr Thomas Albert Richmond — 75–100% shares · individual PSC · England — ceased 2023-10-01
- Mr Kudhail Singh — 75–100% shares · individual PSC · England — ceased 2020-11-21
- David Ridgway — significant influence or control · individual PSC · England — ceased 2020-08-17
- Benjamin Usher — significant influence or control · individual PSC · England — ceased 2020-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10911699

## 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 **LEHAIFA LIMITED** — https://whiteintel.dev/entity/c8f08ceb-7b4d-5f1e-ad72-4f60b45ef693 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEHAIFA LIMITED**. Human view: https://whiteintel.dev/entity/c8f08ceb-7b4d-5f1e-ad72-4f60b45ef693 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8f08ceb-7b4d-5f1e-ad72-4f60b45ef693._

_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"._