---
title: "GATHER FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4a02f67-a188-5296-b8c2-e0ab289c812e
json: https://whiteintel.dev/api/public/dossier/e4a02f67-a188-5296-b8c2-e0ab289c812e
identifier: oo:GB-COH-01338357
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GATHER FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01338357`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4a02f67-a188-5296-b8c2-e0ab289c812e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4a02f67-a188-5296-b8c2-e0ab289c812e  

## Ownership & control

### Owners / controllers

- **Mrs Usha Dilip Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/11dd7bcd-f0c3-58de-8729-897ec1c99b31
- **Mr Minesh Dilip Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b0ca387-d1d7-5b20-8a20-4de35d904528
- **Mr Minesh Dilip Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e18e19d-61fe-4d94-83b4-6eaa46e6005a
- **Mrs Usha Dilip Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d177b21-5220-43a2-a826-1d8a3f1aee86

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

A **4-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:** `01338357`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-11-11
- **Registered office:** 334 - 336 Goswell Road, London, EC1V 7RP
- **SIC:** 66220, 68100, 68209, 70229

### Officers

- TIMUDO, Socorina — secretary · appointed 2015-05-07
- AMIN, Ushaben Dilipbhai — director · British
- AMIN, Usha Dilip — secretary · appointed 2014-09-26 · resigned 2015-05-07
- PATEL, Vishnu Gordanbhai — secretary · British · resigned 2003-02-18
- TIMUDO, Socorina — secretary · Portuguese · appointed 2003-02-18 · resigned 2014-09-26
- TIMUDO, Socorina — director · British · appointed 2020-03-01 · resigned 2021-12-31
- VHORA, Sohil Sirajbhai — director · Indian · appointed 2014-06-01 · resigned 2016-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Minesh Dilip Amin — 75–100% shares · individual PSC — since 2022-01-01
- Mrs Usha Dilip Amin — 75–100% shares · individual PSC — ceased 2022-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01338357
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01338357

## 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 **GATHER FINANCE LIMITED** — https://whiteintel.dev/entity/e4a02f67-a188-5296-b8c2-e0ab289c812e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GATHER FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/e4a02f67-a188-5296-b8c2-e0ab289c812e · Structured JSON: https://whiteintel.dev/api/public/dossier/e4a02f67-a188-5296-b8c2-e0ab289c812e._

_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"._