---
title: "ANTHONY THOMAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caaad537-d9ff-56ac-95f5-89708d420ddf
json: https://whiteintel.dev/api/public/dossier/caaad537-d9ff-56ac-95f5-89708d420ddf
identifier: oo:GB-COH-07797754
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY THOMAS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07797754`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caaad537-d9ff-56ac-95f5-89708d420ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caaad537-d9ff-56ac-95f5-89708d420ddf  

## Ownership & control

### Owners / controllers

- **Mr Thomas Dat Le** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57d1b5f8-2973-4419-a2de-961c4a4ba822

### 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:** `07797754`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-05
- **Registered office:** 8 Hillcrest Rd, Birmingham, B72 1EG, England
- **SIC:** 68320

### Officers

- LE, Thomas Dat — director · British · appointed 2011-10-05
- DIMATULAC, Allaine — director · British · appointed 2011-10-11 · resigned 2011-10-14
- LE, Anthony — director · British · appointed 2013-12-01 · resigned 2016-07-07
- LE, Anthony — director · British · appointed 2011-10-05 · resigned 2012-07-06
- NGUYEN, Bich Thi — director · British · appointed 2012-02-02 · resigned 2016-07-07

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Dat Le — 75–100% shares · individual PSC · England — since 2016-09-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07797754
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07797754

## 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 **ANTHONY THOMAS LTD** — https://whiteintel.dev/entity/caaad537-d9ff-56ac-95f5-89708d420ddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY THOMAS LTD**. Human view: https://whiteintel.dev/entity/caaad537-d9ff-56ac-95f5-89708d420ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/caaad537-d9ff-56ac-95f5-89708d420ddf._

_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"._