---
title: "1ST SOUVENIRS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7d3034e-e740-5e0d-b019-cf02bf1c65a2
json: https://whiteintel.dev/api/public/dossier/d7d3034e-e740-5e0d-b019-cf02bf1c65a2
identifier: oo:GB-COH-04304062
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1ST SOUVENIRS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04304062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7d3034e-e740-5e0d-b019-cf02bf1c65a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d3034e-e740-5e0d-b019-cf02bf1c65a2  

## Ownership & control

### Owners / controllers

- **Mrs Meghbai Halai** (beneficial owner) — 100% — https://whiteintel.dev/entity/64a760e8-74e6-568d-bddd-f1ded48fc247
- **Mrs Meghbai Halai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3e98247-05e9-4c46-abae-9da21618915f

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

1. **Mrs Meghbai Halai** — beneficial owner 100% → *1ST SOUVENIRS LIMITED*
1. **Mrs Meghbai Halai** — beneficial owner 87.5% → *1ST SOUVENIRS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04304062`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-12
- **Registered office:** 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
- **SIC:** 47190

### Officers

- HALAI, Kartik — secretary · British · appointed 2001-10-12
- HALAI, Krishanlal Kettenkumar — director · British · appointed 2014-12-02
- GRAEME, Dorothy May — nominee secretary · British · appointed 2001-10-12 · resigned 2001-10-12
- GRAEME, Lesley Joyce — nominee director · British · appointed 2001-10-12 · resigned 2001-10-12
- HALAI, Jaya — director · British · appointed 2003-12-31 · resigned 2020-07-06
- HALAI, Kirit — director · British · appointed 2001-10-12 · resigned 2014-12-02
- HALAI, Vishram — director · British · appointed 2001-10-12 · resigned 2003-12-30

### Beneficial owners (Persons with Significant Control)

- Mrs Meghbai Halai — 75–100% shares · individual PSC — since 2021-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04304062
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04304062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1ST SOUVENIRS LIMITED**. Human view: https://whiteintel.dev/entity/d7d3034e-e740-5e0d-b019-cf02bf1c65a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d3034e-e740-5e0d-b019-cf02bf1c65a2._

_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"._