---
title: "AJIT & DEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2b76c1-c474-5bba-8462-ec5dbb896ea0
json: https://whiteintel.dev/api/public/dossier/ce2b76c1-c474-5bba-8462-ec5dbb896ea0
identifier: oo:GB-COH-11416523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AJIT & DEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11416523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce2b76c1-c474-5bba-8462-ec5dbb896ea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2b76c1-c474-5bba-8462-ec5dbb896ea0  

## Ownership & control

### Owners / controllers

- **Mr Denis Nuredini** (beneficial owner) — 50% — https://whiteintel.dev/entity/998fc596-f96f-5e9b-83b7-e30a79608bf2
- **Mr Ajit Singh Lall** (beneficial owner) — 50% — https://whiteintel.dev/entity/74f0d9a5-f736-5bcc-8030-930f3a657164
- **Mr Denis Nuredini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23a3773c-94fa-4ef0-9897-1b9c82bbb889
- **Mr Ajit Singh Lall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad512ee2-c8b3-44ba-bba8-3f4ef12cefec

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

A **4-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:** `11416523`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-14
- **Registered office:** 112a Oval Road Oval Road, Croydon, CR0 6BL, United Kingdom
- **SIC:** 98000

### Officers

- LALL, Ajit Singh — director · British · appointed 2018-06-14
- NUREDINI, Denis — director · British · appointed 2018-06-14

### Beneficial owners (Persons with Significant Control)

- Mr Ajit Singh Lall — 25–50% shares · individual PSC · United Kingdom — since 2018-06-14
- Mr Denis Nuredini — 25–50% shares · individual PSC · United Kingdom — since 2018-06-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11416523
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11416523

## 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 **AJIT & DEN LIMITED** — https://whiteintel.dev/entity/ce2b76c1-c474-5bba-8462-ec5dbb896ea0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJIT & DEN LIMITED**. Human view: https://whiteintel.dev/entity/ce2b76c1-c474-5bba-8462-ec5dbb896ea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2b76c1-c474-5bba-8462-ec5dbb896ea0._

_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"._