---
title: "INVESTA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eac0296e-9cf7-5c4d-b237-7ecca54cefa5
json: https://whiteintel.dev/api/public/dossier/eac0296e-9cf7-5c4d-b237-7ecca54cefa5
identifier: oo:GB-COH-10023898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10023898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eac0296e-9cf7-5c4d-b237-7ecca54cefa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eac0296e-9cf7-5c4d-b237-7ecca54cefa5  

## Ownership & control

### Owners / controllers

- **Ms Neelam Ilyas** (beneficial owner) — https://whiteintel.dev/entity/668e1bbf-1ca5-567f-a032-056b68e26c2d
- **Ms Neelam Ilyas** (beneficial owner) — https://whiteintel.dev/entity/de50ef20-244c-4784-b13a-4d70d5da3861

### 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:** `10023898`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-24
- **Registered office:** Suite 1 378 Manchester Road, Oldham, OL9 7PG, England
- **SIC:** 64999

### Officers

- ILYAS, Neelam — director · British · appointed 2016-02-24

### Beneficial owners (Persons with Significant Control)

- Ms Neelam Ilyas — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10023898
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10023898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/eac0296e-9cf7-5c4d-b237-7ecca54cefa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/eac0296e-9cf7-5c4d-b237-7ecca54cefa5._

_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"._