---
title: "CALLY INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda37787-898b-5221-bfdf-fb0bda1ec963
json: https://whiteintel.dev/api/public/dossier/cda37787-898b-5221-bfdf-fb0bda1ec963
identifier: oo:GB-COH-04250746
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALLY INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04250746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cda37787-898b-5221-bfdf-fb0bda1ec963  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda37787-898b-5221-bfdf-fb0bda1ec963  

## Ownership & control

### Owners / controllers

- **Mr Chandrakant Amin** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4ae72d3-c7ba-593d-a733-fb391a36bd88
- **Mrs Indira Amin** (beneficial owner) — 50% — https://whiteintel.dev/entity/70996f60-05f9-52c2-ae5d-34957f3847e7
- **Mr Dipak Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/463dc425-38d2-5b5f-b8b2-5e3b6a4b9038
- **Mr Chandrakant Amin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e21560f-0645-44ce-95d6-29234408b999
- **Mrs Indira Amin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b97d9668-5a24-4d66-b405-c60936da5228
- **Mr Dipak Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d10ef33-ffc6-4bc4-a0a9-95e8ab71656c

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

A **6-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:** `04250746`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-12
- **Registered office:** 359 Caledonian Road, Islington, N7 9DQ
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £201,643 |
| Cash | £2,345 |
| Shareholder funds | £100 |
| Fixed assets | £200,000 |
| Current assets | £2,345 |

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

### Officers

- AMIN, Dipak — director · British · appointed 2022-03-01
- AMIN, Chandrakant — secretary · British · appointed 2001-07-12 · resigned 2022-03-01
- DAVIES, Margaret Michelle — nominee secretary · British · appointed 2001-07-12 · resigned 2001-07-12
- AMIN, Indira — director · British · appointed 2001-07-12 · resigned 2022-03-01
- PIKE, Pamela — nominee director · British · appointed 2001-07-12 · resigned 2001-07-12

### Beneficial owners (Persons with Significant Control)

- Mr Dipak Amin — 75–100% shares · individual PSC — since 2022-03-01
- Mr Chandrakant Amin — 25–50% shares · individual PSC — ceased 2022-03-01
- Mrs Indira Amin — 25–50% shares · individual PSC — ceased 2022-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04250746
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04250746
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04250746/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALLY INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/cda37787-898b-5221-bfdf-fb0bda1ec963 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda37787-898b-5221-bfdf-fb0bda1ec963._

_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"._