---
title: "63 PERHAM ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6bf9d94-95ce-56b2-b0c0-e9cc59295f3a
json: https://whiteintel.dev/api/public/dossier/d6bf9d94-95ce-56b2-b0c0-e9cc59295f3a
identifier: oo:GB-COH-02894379
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 63 PERHAM ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02894379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6bf9d94-95ce-56b2-b0c0-e9cc59295f3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6bf9d94-95ce-56b2-b0c0-e9cc59295f3a  

## Ownership & control

### Owners / controllers

- **Mrs Caroline Tracey Sauzier** (beneficial owner) — 50% — https://whiteintel.dev/entity/db265e65-2232-5c6c-9cfe-5990a14c0aa2
- **Mr Francis Marc Sauzier** (beneficial owner) — 50% — https://whiteintel.dev/entity/517c1d1e-7f35-5d27-88bd-492fe8cee617
- **Mr Jazinder Mankoo** (beneficial owner) — 50% — https://whiteintel.dev/entity/93899f48-3a33-5138-91e0-db699a66ea1f
- **Mrs Natalia Aldred** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f5c5bb4-7016-5404-a545-42a07b8d99ec
- **Dr Malihe Hallaj Karladani** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc431b62-48ad-5084-8d30-3439c9afe0ad
- **Mr Jazinder Mankoo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3faf5884-0d54-4a83-aca6-acf1fefb26d6
- **Mrs Natalia Aldred** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dac6ab83-ddff-4ae2-a293-07bd8dedf8c4
- **Mr Francis Marc Sauzier** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/542addbd-3472-475b-b048-da72aec42eb8
- **Mrs Caroline Tracey Sauzier** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b69beda8-6647-4b4e-88e3-f26269023894
- **Dr Malihe Hallaj Karladani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7e40455-022c-4031-aab6-2606f2259279
- **Ms Prabjyot Singh Mankoo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/171c4389-839b-466d-b8df-e6adca602c75

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

A **11-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:** `02894379`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-02-03
- **Registered office:** 25 Alexandra Rd Alexandra Road, Lancing, BN15 8EJ, England
- **SIC:** 99999

### Officers

- SAUZIER, Caroline Tracy — secretary · British · appointed 2008-02-01
- ALDRED, Natalia — director · Russian · appointed 2014-03-15
- KARLADANI, Malihe Hallaj, Dr — director · Swedish · appointed 2014-11-12
- MANKOO, Prabjyot Singh — director · British · appointed 2026-02-26
- SAUZIER, Caroline — director · British · appointed 2003-11-28
- FLETCHER, Matthew John — secretary · British · appointed 2000-03-13 · resigned 2003-10-03
- MILLWARD, Janet — secretary · British · appointed 1994-02-03 · resigned 2000-03-13
- VENTHAM, Nicholas James Douglas — secretary · British · appointed 2003-10-03 · resigned 2008-01-31
- ALDRED, Matthew Edward — director · British · appointed 2008-07-18 · resigned 2014-03-15
- FLETCHER, Matthew John — director · British · appointed 1999-09-22 · resigned 2003-11-28
- FLETCHER, Simon Brian — director · British · appointed 1994-02-03 · resigned 2000-03-13
- HEANEN, Peter Brendan — director · British · appointed 2001-08-30 · resigned 2014-11-12
- MANKOO, Jasvinder Singh — director · British · appointed 1994-02-03 · resigned 2026-02-23
- SARGEANT, Beth — director · British · appointed 2000-03-13 · resigned 2001-08-30
- SWANN, Penelope Anne — director · British · appointed 1994-02-03 · resigned 1994-03-31
- TYSON, Christopher David — director · British · appointed 1994-02-03 · resigned 1999-09-22
- VENTHAM, Nicholas James Douglas — director · British · appointed 1994-03-31 · resigned 2008-01-31

### Beneficial owners (Persons with Significant Control)

- Ms Prabjyot Singh Mankoo — 25–50% shares · individual PSC · England — since 2026-02-26
- Mrs Caroline Tracey Sauzier — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Francis Marc Sauzier — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Natalia Aldred — 25–50% shares · individual PSC · England — since 2016-04-06
- Dr Malihe Hallaj Karladani — 25–50% shares · individual PSC · France — since 2016-04-06
- Mr Jazinder Mankoo — 25–50% shares · individual PSC · England — ceased 2026-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02894379
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02894379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **63 PERHAM ROAD LIMITED**. Human view: https://whiteintel.dev/entity/d6bf9d94-95ce-56b2-b0c0-e9cc59295f3a · Structured JSON: https://whiteintel.dev/api/public/dossier/d6bf9d94-95ce-56b2-b0c0-e9cc59295f3a._

_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"._