---
title: "BANNI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf8015bc-b7ee-560b-80fd-668596c8d4e0
json: https://whiteintel.dev/api/public/dossier/cf8015bc-b7ee-560b-80fd-668596c8d4e0
identifier: oo:GB-COH-10313697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANNI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10313697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf8015bc-b7ee-560b-80fd-668596c8d4e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf8015bc-b7ee-560b-80fd-668596c8d4e0  

## Ownership & control

### Owners / controllers

- **Mr Shamji Gopal Halai** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1be468f-8244-5ba5-816a-22c12258a44c
- **Mr Shamji Gopal Halai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd7619a2-6323-4366-ba35-4e325f542e66

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

A **2-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:** `10313697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-05
- **Registered office:** 12 Phillimore Gardens, London, NW10 3LJ, United Kingdom
- **SIC:** 68100, 68209

### Officers

- HALAI, Shamji Gopal — director · United Kingdom · appointed 2016-08-05

### Beneficial owners (Persons with Significant Control)

- Mr Shamji Gopal Halai — 75–100% shares · individual PSC · United Kingdom — since 2016-08-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10313697
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10313697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANNI LIMITED**. Human view: https://whiteintel.dev/entity/cf8015bc-b7ee-560b-80fd-668596c8d4e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf8015bc-b7ee-560b-80fd-668596c8d4e0._

_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"._