---
title: "THAI LOTUS GARDENS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcc149c2-28c4-599e-875d-de495f021f77
json: https://whiteintel.dev/api/public/dossier/dcc149c2-28c4-599e-875d-de495f021f77
identifier: oo:GB-COH-16197603
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAI LOTUS GARDENS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16197603`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcc149c2-28c4-599e-875d-de495f021f77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcc149c2-28c4-599e-875d-de495f021f77  

## Ownership & control

### Owners / controllers

- **Mr Lee Julna Davies** (beneficial owner) — 75% — https://whiteintel.dev/entity/a1d09ac8-a5f5-5457-8607-e8d2cc04dc88
- **Duangrutai Khonmon** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b1ad88d-5706-516f-8db7-2bce2d648edc
- **Duangrutai Khonmon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/775b9181-db3c-4242-9883-8f0af618a719
- **Mr Lee Julna Davies** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5a920b50-391c-4555-a201-406ff72473d5

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

1. **Mr Lee Julna Davies** — beneficial owner 75% → *THAI LOTUS GARDENS LTD*
1. **Duangrutai Khonmon** — beneficial owner 50% → *THAI LOTUS GARDENS LTD*
1. **Duangrutai Khonmon** — beneficial owner 37.5% → *THAI LOTUS GARDENS LTD*
1. **Mr Lee Julna Davies** — beneficial owner 62.5% → *THAI LOTUS GARDENS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16197603`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-21
- **Registered office:** Flat, 44 Emscote Road, Warwick, CV34 4QP, England
- **SIC:** 41202, 81300

### Officers

- DAVIES, Lee Julna — director · British · appointed 2025-01-21
- KHONMON, Duangrutai — secretary · appointed 2025-01-21 · resigned 2025-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Lee Julna Davies — 50–75% shares · individual PSC · England — since 2025-01-21
- Duangrutai Khonmon — 25–50% shares · individual PSC · England — since 2025-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16197603
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16197603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAI LOTUS GARDENS LTD**. Human view: https://whiteintel.dev/entity/dcc149c2-28c4-599e-875d-de495f021f77 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcc149c2-28c4-599e-875d-de495f021f77._

_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"._