---
title: "CENTRIM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8f0b80f-b8d8-585b-99fc-5db503f410af
json: https://whiteintel.dev/api/public/dossier/e8f0b80f-b8d8-585b-99fc-5db503f410af
identifier: oo:GB-COH-03703053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRIM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03703053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8f0b80f-b8d8-585b-99fc-5db503f410af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8f0b80f-b8d8-585b-99fc-5db503f410af  

## Ownership & control

### Owners / controllers

- **Mr Raymond Shimon Groundland** (beneficial owner) — 100% — https://whiteintel.dev/entity/e28d73d9-131f-5d64-8e1f-89e286a8b8bb
- **Mr Raymond Shimon Groundland** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44725e15-0e30-4a8f-aef6-d0b160310562

### 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:** `03703053`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-01-28
- **Registered office:** 2 Cliff Avenue, Bury, BL9 5NT, England
- **SIC:** 46410

### Officers

- GROUNDLAND, Raymond Shimon — director · British · appointed 2005-11-11
- GROUNDLAND, Raymond Shimon — secretary · British · appointed 1999-01-28 · resigned 2007-09-20
- SUTCLIFFE, Linda Mary — secretary · British · appointed 2007-09-20 · resigned 2010-10-20
- GROUNDLAND, Louise Martine — director · British · appointed 2001-11-09 · resigned 2005-12-11
- GROUNDLAND, Raymond Shimon — director · British · appointed 1999-01-28 · resigned 2001-11-09
- SEMP, Barrie Lee — director · British · appointed 1999-01-28 · resigned 2001-11-09

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Shimon Groundland — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03703053

## 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 **CENTRIM LIMITED** — https://whiteintel.dev/entity/e8f0b80f-b8d8-585b-99fc-5db503f410af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRIM LIMITED**. Human view: https://whiteintel.dev/entity/e8f0b80f-b8d8-585b-99fc-5db503f410af · Structured JSON: https://whiteintel.dev/api/public/dossier/e8f0b80f-b8d8-585b-99fc-5db503f410af._

_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"._