---
title: "CAERPHILLY MARKET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f031fa52-ae96-5ae6-96d2-08bd07c44e80
json: https://whiteintel.dev/api/public/dossier/f031fa52-ae96-5ae6-96d2-08bd07c44e80
identifier: oo:GB-COH-12120523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAERPHILLY MARKET LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12120523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f031fa52-ae96-5ae6-96d2-08bd07c44e80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f031fa52-ae96-5ae6-96d2-08bd07c44e80  

## Ownership & control

### Owners / controllers

- **Miss Sarah Jayne Smallwood** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4468ae5-1e04-53c9-b47c-20d097f3a044
- **Mr Dana Nadir Kadir** (beneficial owner) — 100% — https://whiteintel.dev/entity/737a81c7-682a-5786-add2-7e8680e2eee0
- **Miss Sarah Jayne Smallwood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79c0aaef-e166-4824-af5e-34b418d09394
- **Mr Kamran Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d3bd1a8-67d5-4797-9813-d3b873bf3f05
- **Mr Dana Nadir Kadir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f277569-6409-499c-adee-25d335f749f8

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

A **5-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:** `12120523`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-24
- **Registered office:** 65 Cardiff Road, Caerphilly, Mid Glamorgan, CF83 1FP, United Kingdom
- **SIC:** 47240

### Officers

- KADIR, Dana Nadir — director · Iraqi · appointed 2020-05-05
- AHMED, Kamran — director · British · appointed 2019-07-24 · resigned 2019-07-25
- SMALLWOOD, Sarah Jayne — director · British · appointed 2019-07-25 · resigned 2020-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Dana Nadir Kadir — 75–100% shares · individual PSC · United Kingdom — since 2020-05-05
- Miss Sarah Jayne Smallwood — 75–100% shares · individual PSC · United Kingdom — ceased 2020-05-05
- Mr Kamran Ahmed — 75–100% shares · individual PSC · United Kingdom — ceased 2019-07-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12120523
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12120523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAERPHILLY MARKET LTD**. Human view: https://whiteintel.dev/entity/f031fa52-ae96-5ae6-96d2-08bd07c44e80 · Structured JSON: https://whiteintel.dev/api/public/dossier/f031fa52-ae96-5ae6-96d2-08bd07c44e80._

_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"._