---
title: "SCARLET DINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db134568-9d3c-5be1-9567-785fa5cedd8a
json: https://whiteintel.dev/api/public/dossier/db134568-9d3c-5be1-9567-785fa5cedd8a
identifier: oo:GB-COH-16189247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCARLET DINE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16189247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db134568-9d3c-5be1-9567-785fa5cedd8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db134568-9d3c-5be1-9567-785fa5cedd8a  

## Ownership & control

### Owners / controllers

- **Mr Nelson Daniel** (beneficial owner) — https://whiteintel.dev/entity/983df1d6-0e3b-53a6-acbe-06252aca4b8f
- **Ms Cindy Abraham** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ed6ff5d-e332-5b56-ada2-61a97453933b
- **Miss Divine Daniel** (beneficial owner) — https://whiteintel.dev/entity/f9974e64-5270-5daa-a8cb-1502d957a824
- **Mr Nelson Obinna Daniel** (beneficial owner) — https://whiteintel.dev/entity/fb496221-9bb3-47cc-9ab7-91d4e1b7d1d1
- **Ms Cindy Chioma Rejoyce Abraham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebb93699-391f-4065-8d40-4fa30d89a60a
- **Miss Divine Nmesoma Daniel** (beneficial owner) — https://whiteintel.dev/entity/17fb7d4d-b332-48ed-8ec3-a092841952a6

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

A **6-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:** `16189247`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-16
- **Registered office:** 53 Oaktree House Schoolfield Road, Grays, Thurrock, RM20 3AN, United Kingdom
- **SIC:** 15200

### Officers

- ABRAHAM, Cindy Chioma Rejoyce — director · British · appointed 2025-01-16
- DANIEL, Divine Nmesoma — director · British · appointed 2025-01-16
- DANIEL, Nelson Obinna — director · British · appointed 2025-01-16

### Beneficial owners (Persons with Significant Control)

- Mr Nelson Obinna Daniel — right to appoint and remove directors · individual PSC · United Kingdom — since 2025-01-16
- Ms Cindy Chioma Rejoyce Abraham — 25–50% shares · individual PSC · United Kingdom — since 2025-01-16
- Miss Divine Nmesoma Daniel — right to appoint and remove directors · individual PSC · United Kingdom — since 2025-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16189247
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16189247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCARLET DINE LTD**. Human view: https://whiteintel.dev/entity/db134568-9d3c-5be1-9567-785fa5cedd8a · Structured JSON: https://whiteintel.dev/api/public/dossier/db134568-9d3c-5be1-9567-785fa5cedd8a._

_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"._