---
title: "BAINLYE DRAKE WEALTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dad9340a-a0f7-53cd-b9ca-edfcc1895b24
json: https://whiteintel.dev/api/public/dossier/dad9340a-a0f7-53cd-b9ca-edfcc1895b24
identifier: oo:GB-COH-11439110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAINLYE DRAKE WEALTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11439110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dad9340a-a0f7-53cd-b9ca-edfcc1895b24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dad9340a-a0f7-53cd-b9ca-edfcc1895b24  

## Ownership & control

### Owners / controllers

- **Mr Simon Drake** (beneficial owner) — 50% — https://whiteintel.dev/entity/709b52b5-c989-533c-93d8-84f4090c42c2
- **EB ASSOCIATES GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e647c63-23a5-563e-b99c-fe0000362bae
- **Mr Alefa Bwalya** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca6acd41-8461-5e48-89e3-dba9777b1ca3
- **EB ASSOCIATES GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e647c63-23a5-563e-b99c-fe0000362bae
- **Mr Simon Drake** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/458aadcf-2f21-4c8e-88e5-d171b8336b6f
- **Mr Alefa Bwalya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32bc4380-377a-4fa8-9f15-e5f1408888b3

### 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:** `11439110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-28
- **Registered office:** 585a Fulham Road, London, SW6 5UA, United Kingdom
- **SIC:** 96090

### Officers

- BWALYA, Alefa — director · British · appointed 2018-06-28
- DRAKE, Simon — director · British · appointed 2018-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Simon Drake — 25–50% shares · individual PSC · United Kingdom — since 2018-06-28
- [Eb Associates Group Limited](https://whiteintel.dev/entity/7e647c63-23a5-563e-b99c-fe0000362bae) — 25–50% shares · corporate PSC · United Kingdom — since 2018-06-28
- Mr Alefa Bwalya — 25–50% shares · individual PSC · United Kingdom — since 2018-06-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11439110
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11439110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAINLYE DRAKE WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/dad9340a-a0f7-53cd-b9ca-edfcc1895b24 · Structured JSON: https://whiteintel.dev/api/public/dossier/dad9340a-a0f7-53cd-b9ca-edfcc1895b24._

_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"._