Who owns DAKHINRAY LIMITED?

In the current sources, DAKHINRAY LIMITED is connected to Mr Jay Prakash Dakhinray, Mrs Sreyashi Hota, Mrs Sreyashi Hota, Mr Jay Prakash Dakhinray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAKHINRAY LIMITED's risk level?

WhiteIntel flags DAKHINRAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAKHINRAY LIMITED appear across sources?

DAKHINRAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DAKHINRAY LIMITED

Name: DAKHINRAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAKHINRAY LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-09-18
Legal form: ltd
Activity: 62020
Registered office: 11 Bath Court, Haverhill, CB9 8LW, England

Low

Risk

DAKHINRAY LIMITED is a ltd registered in GB, incorporated 2021-09-18 (dissolved).

/03

Ownership & control

Owners / controllers

DAKHINRAY LIMITED
- Mr Jay Prakash Dakhinray· beneficial owner75%· via OpenOwnership
- Mrs Sreyashi Hota· beneficial owner50%· via OpenOwnership
- Mrs Sreyashi Hota· beneficial owner37.5%· via ch_psc
- Mr Jay Prakash Dakhinray· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13630048
Status: dissolved
Type: ltd
Incorporated: 2021-09-18
Registered office: 11 Bath Court, Haverhill, CB9 8LW, England
SIC: 62020

Officers · 2 active

DAKHINRAY, Jay Prakash
director · Indian · appt 2021-09-18
HOTA, Sreyashi
director · Indian · appt 2021-09-19

Beneficial owners · PSC · 2 current

●
Mr Jay Prakash Dakhinray
individual PSC · England · since 2021-09-18
50–75% shares
●
Mrs Sreyashi Hota
individual PSC · England · since 2021-09-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAKHINRAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on DAKHINRAY LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "f07e8482-2869-547a-a214-41ef381fefce")