---
title: "T.CHOITHRAM & SONS(LONDON)LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb18de52-5aa5-57cb-af69-305e1515f9e8
json: https://whiteintel.dev/api/public/dossier/eb18de52-5aa5-57cb-af69-305e1515f9e8
identifier: oo:GB-COH-00673744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.CHOITHRAM & SONS(LONDON)LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00673744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb18de52-5aa5-57cb-af69-305e1515f9e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb18de52-5aa5-57cb-af69-305e1515f9e8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **T.CHOITHRAM & SONS(LONDON)LIMITED** — GLEIF · `lei:21380032I1PSY1E7VE54` — https://whiteintel.dev/entity/61c1cf38-7c7f-55dc-933f-dd61bef09e79

## Ownership & control

### Owners / controllers

- **Mr Lekhraj Thakurdas Pagarani** (beneficial owner) — https://whiteintel.dev/entity/ae5cb3cf-1e89-5dda-812d-87131843ac90
- **Mr Lekhraj Thakurdas Pagarani** (beneficial owner) — https://whiteintel.dev/entity/81aa7e06-2410-44ad-897e-79d267ed0f9e
- **THE GREENCLIFFE FOUNDATION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f8ddb31-476a-5dd5-86a3-b8db89bb4567

### Holdings / subsidiaries

- **NATCO FOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4723630-ff39-5210-a8db-bba7b07d7bfc
- **NATCO FOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4723630-ff39-5210-a8db-bba7b07d7bfc
- **TRIGON SNACKS TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/729c2a11-94d2-538d-8f39-5f1dcd4a1353
- **NATCO FOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4723630-ff39-5210-a8db-bba7b07d7bfc

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

A **3-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:** `00673744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-10-31
- **Registered office:** Unit 5 Silverdale Road, Pump Lane, Hayes, Middlesex, UB3 3BL, England
- **SIC:** 46390

### Officers

- THANWANI, Ramesh Pohoomal — secretary · Indian · appointed 2003-08-12
- AZAD, Kanhaya — director · Indian · appointed 1999-02-19
- PAGARANI, Lekhraj Thakurdas — director · British
- PAGARANI, Luke — director · British · appointed 2013-06-18
- THANWANI, Ramesh Pohoomal — director · Indian
- BHATTACHARYA, Sakti — secretary · British · resigned 2003-08-12
- PAGARANI, Kishore Thakurdas — director · British · resigned 2009-07-20
- PAGARANI, Thakurdas Choithram — director · Sierra Leonean · resigned 1992-03-19
- RAJWANI, Ramchand Dharamdas, Mr. — director · Indian · resigned 2020-10-09

### Beneficial owners (Persons with Significant Control)

- [The Greencliffe Foundation Ltd](https://whiteintel.dev/entity/8f8ddb31-476a-5dd5-86a3-b8db89bb4567) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-07
- Mr Lekhraj Thakurdas Pagarani — significant influence or control · individual PSC · England — ceased 2022-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00673744
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00673744

## 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 **T.CHOITHRAM & SONS(LONDON)LIMITED** — https://whiteintel.dev/entity/eb18de52-5aa5-57cb-af69-305e1515f9e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.CHOITHRAM & SONS(LONDON)LIMITED**. Human view: https://whiteintel.dev/entity/eb18de52-5aa5-57cb-af69-305e1515f9e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb18de52-5aa5-57cb-af69-305e1515f9e8._

_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"._