---
title: "VASUKI GROUPS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df295f9b-41f1-55ff-9a3e-7fee68cc50bb
json: https://whiteintel.dev/api/public/dossier/df295f9b-41f1-55ff-9a3e-7fee68cc50bb
identifier: oo:GB-COH-15506238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VASUKI GROUPS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15506238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df295f9b-41f1-55ff-9a3e-7fee68cc50bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df295f9b-41f1-55ff-9a3e-7fee68cc50bb  

## Ownership & control

### Owners / controllers

- **Mr Sirikanth Varatharaj** (beneficial owner) — 50% — https://whiteintel.dev/entity/c5c3761a-5928-5342-89e3-595eba42e8b1
- **Mr Paramagurusamy Varatharaj** (beneficial owner) — 50% — https://whiteintel.dev/entity/8753322f-0da0-5ab2-89b5-fb814286bf87
- **Mr Shathiyan Varatharaj** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f97ea61-1c68-5b0e-b7d5-6dd00f193b67
- **Mr Sirikanth Varatharaj** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/564c2393-5da2-4bcb-95da-8b85356b6a7b
- **Mr Shathiyan Varatharaj** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85ceb18e-9fd2-4b6e-959c-56bd0d417ef0
- **Mr Paramagurusamy Varatharaj** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d8c98c0-d42a-4a4c-afc2-de2478106c53

### 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:** `15506238`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-20
- **Registered office:** 23 Letchworth Street, London, SW17 8SX, England
- **SIC:** 55209, 68100, 68209, 68320

### Officers

- VARATHARAJ, Paramagurusamy — director · Sri Lankan · appointed 2024-02-20
- VARATHARAJ, Shathiyan — director · British · appointed 2024-02-20
- VARATHARAJ, Sirikanth — director · British · appointed 2024-02-20

### Beneficial owners (Persons with Significant Control)

- Mr Sirikanth Varatharaj — 25–50% shares · individual PSC · England — since 2024-02-20
- Mr Paramagurusamy Varatharaj — 25–50% shares · individual PSC · England — since 2024-02-20
- Mr Shathiyan Varatharaj — 25–50% shares · individual PSC · England — since 2024-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15506238
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15506238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASUKI GROUPS LTD**. Human view: https://whiteintel.dev/entity/df295f9b-41f1-55ff-9a3e-7fee68cc50bb · Structured JSON: https://whiteintel.dev/api/public/dossier/df295f9b-41f1-55ff-9a3e-7fee68cc50bb._

_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"._