---
title: "ATA CASA INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8dcc7e2-e238-5455-9806-c4c8baeb1219
json: https://whiteintel.dev/api/public/dossier/e8dcc7e2-e238-5455-9806-c4c8baeb1219
identifier: oo:GB-COH-06164193
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATA CASA INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06164193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8dcc7e2-e238-5455-9806-c4c8baeb1219  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8dcc7e2-e238-5455-9806-c4c8baeb1219  

## Ownership & control

### Owners / controllers

- **Mr Emmanuel Costa** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2230951-7c52-5e51-bb49-f6d50bdcd854
- **Mr Alpesh Vora** (beneficial owner) — 50% — https://whiteintel.dev/entity/5446b188-0ce0-5a14-bd9d-c4a47d072261
- **Mr Ayham Al-Deiri** (beneficial owner) — 50% — https://whiteintel.dev/entity/96488836-c169-5298-853a-d3091e4d25c3
- **Mr Emmanuel Costa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2596a3b7-287a-4e0f-951f-d3e327fff7b6
- **Mr Alpesh Vora** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3850d800-62c0-41d4-ae26-9f8f6e6b949d
- **Mr Ayham Al-Deiri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/935d1c17-ec4d-4dc7-8dc2-de461b09f364

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

1. **Mr Emmanuel Costa** — beneficial owner 50% → *ATA CASA INVESTMENT LIMITED*
1. **Mr Alpesh Vora** — beneficial owner 50% → *ATA CASA INVESTMENT LIMITED*
1. **Mr Ayham Al-Deiri** — beneficial owner 50% → *ATA CASA INVESTMENT LIMITED*
1. **Mr Emmanuel Costa** — beneficial owner 37.5% → *ATA CASA INVESTMENT LIMITED*
1. **Mr Alpesh Vora** — beneficial owner 37.5% → *ATA CASA INVESTMENT LIMITED*
1. **Mr Ayham Al-Deiri** — beneficial owner 37.5% → *ATA CASA INVESTMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06164193`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2007-03-15
- **Registered office:** Mountview Court, 1148 High Road, London, N20 0RA
- **SIC:** 68100

### Officers

- VORA, Alpesh — secretary · British · appointed 2007-03-15
- AL-DEIRI, Ayham — director · British · appointed 2007-03-15
- COSTA, Emanuele — director · British · appointed 2007-03-15
- VORA, Alpesh — director · British · appointed 2007-03-15
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2007-03-15 · resigned 2007-03-16
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2007-03-15 · resigned 2007-03-16

### Beneficial owners (Persons with Significant Control)

- Mr Ayham Al-Deiri — 25–50% shares · individual PSC — since 2016-04-06
- Mr Emmanuel Costa — 25–50% shares · individual PSC — since 2016-04-06
- Mr Alpesh Vora — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06164193
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06164193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATA CASA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/e8dcc7e2-e238-5455-9806-c4c8baeb1219 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8dcc7e2-e238-5455-9806-c4c8baeb1219._

_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"._