---
title: "UKEXP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c521d2-51f1-41ea-bc86-80e577fdb7eb
json: https://whiteintel.dev/api/public/dossier/e3c521d2-51f1-41ea-bc86-80e577fdb7eb
identifier: gb-coh:16320141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKEXP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16320141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3c521d2-51f1-41ea-bc86-80e577fdb7eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c521d2-51f1-41ea-bc86-80e577fdb7eb  

## Ownership & control

### Owners / controllers

- **Dr José Maria Santos Estevinho Fronteira** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec650375-17c5-40e7-b67a-26ba55448c10

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

A **1-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:** `16320141`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-17
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 47990, 74909, 82990, 96090

### Officers

- SANTOS ESTEVINHO FRONTEIRA, José Maria, Dr — secretary · appointed 2025-03-17
- SANTOS ESTEVINHO FRONTEIRA, José Maria, Dr — director · Portuguese · appointed 2025-03-17

### Beneficial owners (Persons with Significant Control)

- Dr José Maria Santos Estevinho Fronteira — 25–50% shares · individual PSC · United Kingdom — since 2025-03-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16320141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKEXP LTD**. Human view: https://whiteintel.dev/entity/e3c521d2-51f1-41ea-bc86-80e577fdb7eb · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c521d2-51f1-41ea-bc86-80e577fdb7eb._

_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"._