---
title: "TBC (WEST) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb2aeaa8-99f3-5bc7-a46f-c80619f6c7ba
json: https://whiteintel.dev/api/public/dossier/eb2aeaa8-99f3-5bc7-a46f-c80619f6c7ba
identifier: oo:GB-COH-SC601750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBC (WEST) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC601750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb2aeaa8-99f3-5bc7-a46f-c80619f6c7ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb2aeaa8-99f3-5bc7-a46f-c80619f6c7ba  

## Ownership & control

### Owners / controllers

- **GPA KLM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c2b0e43-382d-5305-96ae-a2cb8aee2422
- **Mr Jonathan Arash Lessani** (beneficial owner) — 100% — https://whiteintel.dev/entity/9de45367-78d9-5afc-822f-8b7dc2d36ff5
- **Mr Jonathan Arash Lessani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/928715cc-8ff9-430e-9acc-1d3a02d76542
- **GPA KLM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c2b0e43-382d-5305-96ae-a2cb8aee2422

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

A **6-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:** `SC601750`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-04
- **Registered office:** Suite 0331, 11 Glebe St Glebe Street, Dumfries, DG1 2LQ, Scotland
- **SIC:** 56101

### Officers

- LESSANI, Jonathan Arash — director · British · appointed 2018-07-04 · resigned 2023-12-12
- MORTIMER, Karen Lilwyn — director · British · appointed 2023-12-12 · resigned 2025-10-10

### Beneficial owners (Persons with Significant Control)

- [Gpa Klm Ltd](https://whiteintel.dev/entity/9c2b0e43-382d-5305-96ae-a2cb8aee2422) — 75–100% shares · corporate PSC · England — since 2023-12-12
- Mr Jonathan Arash Lessani — 75–100% shares · individual PSC · United Kingdom — ceased 2023-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC601750
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC601750

## 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 **TBC (WEST) LTD** — https://whiteintel.dev/entity/eb2aeaa8-99f3-5bc7-a46f-c80619f6c7ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBC (WEST) LTD**. Human view: https://whiteintel.dev/entity/eb2aeaa8-99f3-5bc7-a46f-c80619f6c7ba · Structured JSON: https://whiteintel.dev/api/public/dossier/eb2aeaa8-99f3-5bc7-a46f-c80619f6c7ba._

_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"._