---
title: "LODGEBANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc98682e-1a49-522c-9379-3fde67674fce
json: https://whiteintel.dev/api/public/dossier/dc98682e-1a49-522c-9379-3fde67674fce
identifier: oo:GB-COH-07153500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LODGEBANK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07153500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc98682e-1a49-522c-9379-3fde67674fce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc98682e-1a49-522c-9379-3fde67674fce  

## Ownership & control

### Owners / controllers

- **MOUNTGOLD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa2fab0a-0099-53db-990b-82e218b77949
- **Mr Shivam Dilip Popat** (beneficial owner) — https://whiteintel.dev/entity/102b4f07-dbc1-5162-8814-0eb627fa50f3
- **Mr Shivam Dilip Popat** (beneficial owner) — https://whiteintel.dev/entity/d8490e4b-7197-4135-a1f3-74104c1d6dca
- **MOUNTGOLD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa2fab0a-0099-53db-990b-82e218b77949

### 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:** `07153500`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-10
- **Registered office:** Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
- **SIC:** 82990

### Officers

- POPAT, Shivam Dilip — director · British · appointed 2010-02-23
- SHAH, Ela — director · British · appointed 2010-02-10 · resigned 2010-02-19

### Beneficial owners (Persons with Significant Control)

- [Mountgold Limited](https://whiteintel.dev/entity/aa2fab0a-0099-53db-990b-82e218b77949) — 75–100% shares · corporate PSC · England — since 2023-04-02
- Mr Shivam Dilip Popat — significant influence or control · individual PSC — ceased 2023-04-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07153500
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07153500

## 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 **LODGEBANK LIMITED** — https://whiteintel.dev/entity/dc98682e-1a49-522c-9379-3fde67674fce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LODGEBANK LIMITED**. Human view: https://whiteintel.dev/entity/dc98682e-1a49-522c-9379-3fde67674fce · Structured JSON: https://whiteintel.dev/api/public/dossier/dc98682e-1a49-522c-9379-3fde67674fce._

_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"._