---
title: "SPEAK SILENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cacfbc3d-22d4-5328-99db-0c115084c46b
json: https://whiteintel.dev/api/public/dossier/cacfbc3d-22d4-5328-99db-0c115084c46b
identifier: oo:GB-COH-04990039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPEAK SILENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04990039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cacfbc3d-22d4-5328-99db-0c115084c46b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cacfbc3d-22d4-5328-99db-0c115084c46b  

## Ownership & control

### Owners / controllers

- **Mr Suresh Punjabi** (beneficial owner) — https://whiteintel.dev/entity/b31dfd0b-18a6-5557-b6ac-f437425a5ed8
- **Mr Suresh Punjabi** (beneficial owner) — https://whiteintel.dev/entity/3c65ac6a-d008-4e09-b8a5-6d711fbcc3fd
- **The Law Trust Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9448401-3399-53a2-ad18-7e1ade340da8
- **DUNEDIN LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6505b07-4c3e-5571-92aa-a6aab9875acf

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

A **21-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:** `04990039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-09
- **Registered office:** The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |

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

### Officers

- PUNJABI, Tarachand Utoomal — secretary · British · appointed 2003-12-09
- PUNJABI, Suresh — director · British · appointed 2003-12-09
- GANGLANI, Harsha — secretary · British · appointed 2004-02-05 · resigned 2011-08-09
- MISTRY, Nipun — secretary · appointed 2011-08-09 · resigned 2012-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Suresh Punjabi — significant influence or control · individual PSC · England — since 2020-07-22
- [Dunedin Buyout Fund Ii Llp](https://whiteintel.dev/entity/a6505b07-4c3e-5571-92aa-a6aab9875acf) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-07-22
- [Hawksford Trustees Jersey Ltd & Hawksford Fiduciaries Jersey Ltd](https://whiteintel.dev/entity/b9448401-3399-53a2-ad18-7e1ade340da8) — 75–100% shares · corporate PSC · Channel Islands — ceased 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04990039
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04990039/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04990039

## 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 **SPEAK SILENT LIMITED** — https://whiteintel.dev/entity/cacfbc3d-22d4-5328-99db-0c115084c46b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPEAK SILENT LIMITED**. Human view: https://whiteintel.dev/entity/cacfbc3d-22d4-5328-99db-0c115084c46b · Structured JSON: https://whiteintel.dev/api/public/dossier/cacfbc3d-22d4-5328-99db-0c115084c46b._

_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"._