---
title: "CARDIFFSEEDBANK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d8fed8-69df-585b-9622-91a97a01a2bf
json: https://whiteintel.dev/api/public/dossier/e7d8fed8-69df-585b-9622-91a97a01a2bf
identifier: oo:GB-COH-12537568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDIFFSEEDBANK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12537568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7d8fed8-69df-585b-9622-91a97a01a2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d8fed8-69df-585b-9622-91a97a01a2bf  

## Ownership & control

### Owners / controllers

- **Mr Francis Nqayi** (beneficial owner) — 50% — https://whiteintel.dev/entity/5126c2d3-7d88-533d-832b-954efb2da40e
- **Mr Joseph Harvey** (beneficial owner) — 100% — https://whiteintel.dev/entity/0187ce9a-d39d-5568-99a3-017f4642da90
- **Mr Francis Nqayi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfd3d575-f5d3-4f41-8e84-9c1cb0b44ada
- **Mr Joseph Harvey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8dabc896-b317-4338-8039-909afc3356a9

### 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:** `12537568`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-27
- **Registered office:** The Old Bank, Wholesale Fruit Centre, Bessemer Road, Cardiff, CF11 8BE, Wales
- **SIC:** 46190

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £4,013 |
| Shareholder funds | £4,013 |
| Current assets | £10,109 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ANDERSON, Shelagh — secretary · appointed 2021-10-01
- HARVEY, Joseph — director · British · appointed 2020-03-27
- NQAYI, Francis — director · British · appointed 2020-03-27 · resigned 2021-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Harvey — 75–100% shares · individual PSC · Wales — since 2020-03-27
- Mr Francis Nqayi — 25–50% shares · individual PSC · Wales — ceased 2021-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12537568
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12537568
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12537568/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFFSEEDBANK LTD**. Human view: https://whiteintel.dev/entity/e7d8fed8-69df-585b-9622-91a97a01a2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d8fed8-69df-585b-9622-91a97a01a2bf._

_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"._