---
title: "CERI CHARLES DAVIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9407b7f-cb2e-5c86-ad78-fd6a812e116a
json: https://whiteintel.dev/api/public/dossier/e9407b7f-cb2e-5c86-ad78-fd6a812e116a
identifier: oo:GB-COH-15517673
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CERI CHARLES DAVIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15517673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9407b7f-cb2e-5c86-ad78-fd6a812e116a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9407b7f-cb2e-5c86-ad78-fd6a812e116a  

## Ownership & control

### Owners / controllers

- **Mr Ceri Charles Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d57b6c5-ff69-53a1-8954-6c0e7946220e
- **Mr Ceri Charles Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a43a4f85-a6c6-4948-a834-aa951ed7ace6

### 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:** `15517673`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-23
- **Registered office:** 3 March Hywel, Cilfrew, Neath, SA10 8ND, Wales
- **SIC:** 99999

### Officers

- DAVIES, Ceri Charles — director · British · appointed 2024-02-23

### Beneficial owners (Persons with Significant Control)

- Mr Ceri Charles Davies — 75–100% shares · individual PSC · Wales — since 2024-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15517673
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15517673

## 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 **CERI CHARLES DAVIES LTD** — https://whiteintel.dev/entity/e9407b7f-cb2e-5c86-ad78-fd6a812e116a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERI CHARLES DAVIES LTD**. Human view: https://whiteintel.dev/entity/e9407b7f-cb2e-5c86-ad78-fd6a812e116a · Structured JSON: https://whiteintel.dev/api/public/dossier/e9407b7f-cb2e-5c86-ad78-fd6a812e116a._

_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"._