---
title: "DALAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6ffbd20-b9bd-5bc7-a65e-e6ae77bd5ca1
json: https://whiteintel.dev/api/public/dossier/e6ffbd20-b9bd-5bc7-a65e-e6ae77bd5ca1
identifier: oo:GB-COH-07892149
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DALAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07892149`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6ffbd20-b9bd-5bc7-a65e-e6ae77bd5ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6ffbd20-b9bd-5bc7-a65e-e6ae77bd5ca1  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Reza Dalal** (beneficial owner) — 100% — https://whiteintel.dev/entity/d94f505e-779a-5a7d-ac9e-85690e3bbcb7
- **Mr Mohamed Reza Dalal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b51300a-6c87-42ee-be45-b9b528f3c34b

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

A **2-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:** `07892149`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-12-28
- **Registered office:** 70 Carolina Road, Thornton Heath, Surrey, CR7 8DL
- **SIC:** 74909

### Officers

- DALAL, Saida — secretary · appointed 2011-12-28
- DALAL, Mohamed Reza — director · British · appointed 2011-12-28

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Reza Dalal — 75–100% shares · individual PSC — since 2016-12-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07892149
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07892149

## 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 **DALAL LIMITED** — https://whiteintel.dev/entity/e6ffbd20-b9bd-5bc7-a65e-e6ae77bd5ca1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALAL LIMITED**. Human view: https://whiteintel.dev/entity/e6ffbd20-b9bd-5bc7-a65e-e6ae77bd5ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6ffbd20-b9bd-5bc7-a65e-e6ae77bd5ca1._

_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"._