---
title: "SEFTON PARK DC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d52ffb6f-eb15-4fe7-97dc-c92cd36e322a
json: https://whiteintel.dev/api/public/dossier/d52ffb6f-eb15-4fe7-97dc-c92cd36e322a
identifier: gb-coh:16550427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEFTON PARK DC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16550427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d52ffb6f-eb15-4fe7-97dc-c92cd36e322a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d52ffb6f-eb15-4fe7-97dc-c92cd36e322a  

## Ownership & control

### Owners / controllers

- **Mr Rajinder Basi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/019d71b5-ba10-4edd-a303-07325ddb2cc2
- **MCML INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9f18e48-cbef-5428-8be6-7398254e4bbc

### 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:** `16550427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-30
- **Registered office:** Northgate House, North Gate, Nottingham, Nottinghamshire, NG7 7BQ, United Kingdom
- **SIC:** 68100

### Officers

- BASI, Rajinder — secretary · appointed 2025-06-30
- BASI, Rajinder — director · British · appointed 2025-06-30
- WALSH, Richard James — director · British · appointed 2025-07-10

### Beneficial owners (Persons with Significant Control)

- [Mcml Investments Limited](https://whiteintel.dev/entity/d9f18e48-cbef-5428-8be6-7398254e4bbc) — 25–50% shares · corporate PSC · England — since 2025-07-10
- Mr Rajinder Basi — 25–50% shares · individual PSC · United Kingdom — since 2025-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16550427

## 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 **SEFTON PARK DC LTD** — https://whiteintel.dev/entity/d52ffb6f-eb15-4fe7-97dc-c92cd36e322a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEFTON PARK DC LTD**. Human view: https://whiteintel.dev/entity/d52ffb6f-eb15-4fe7-97dc-c92cd36e322a · Structured JSON: https://whiteintel.dev/api/public/dossier/d52ffb6f-eb15-4fe7-97dc-c92cd36e322a._

_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"._