---
title: "CASTLE HILL CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1391dc2-a95f-5d5d-8afb-ddbf267245b1
json: https://whiteintel.dev/api/public/dossier/f1391dc2-a95f-5d5d-8afb-ddbf267245b1
identifier: oo:GB-COH-12432292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE HILL CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12432292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1391dc2-a95f-5d5d-8afb-ddbf267245b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1391dc2-a95f-5d5d-8afb-ddbf267245b1  

## Ownership & control

### Owners / controllers

- **Mr Joseph Lopian** (beneficial owner) — 100% — https://whiteintel.dev/entity/45dcdb28-5537-5f6c-81a2-8af56b306f31
- **Mr Reouven Yaacov Sherman** (beneficial owner) — 100% — https://whiteintel.dev/entity/febead29-1674-50fb-ac4d-49ea38f15e6b
- **Mr Sanjay Surender Nath Mohanlal Anand** (beneficial owner) — 100% — https://whiteintel.dev/entity/1492c8ab-4f9c-5e06-808f-955b1b9dabad
- **Mr Reouven Yaacov Sherman** (beneficial owner) — 100% — https://whiteintel.dev/entity/e435816b-901f-5072-bab7-ab50ae8ab1a7
- **Mr Reouven Yaacov Sherman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c186199e-b079-4ced-8019-6c20232bd586
- **Mr Joseph Lopian** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7314efef-1fc8-4852-a182-61819e9fc115
- **Mr Sanjay Surender Nath Mohanlal Anand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/229b07e5-db96-43c7-965a-2493b5a21c2a
- **Mr Reouven Yaacov Sherman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd747939-7463-4d8d-a2d4-1b7b98d1e041

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

A **8-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:** `12432292`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-29
- **Registered office:** 124 City Road, London, EC1V 2NX
- **SIC:** 70229

### Officers

- SHERMAN, Reouven Yaacov — director · French · appointed 2021-05-03
- ANAND, Sanjay Surender Nath Mohanlal — director · British · appointed 2020-01-29 · resigned 2020-05-01
- LOPIAN, Joseph — director · British · appointed 2020-10-15 · resigned 2020-11-19
- SHERMAN, Reouven Yaacov — director · British · appointed 2020-05-01 · resigned 2020-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Reouven Yaacov Sherman — 75–100% shares · individual PSC · United Kingdom — since 2021-05-03
- Mr Joseph Lopian — 75–100% shares · individual PSC · England — ceased 2020-11-19
- Mr Reouven Yaacov Sherman — 75–100% shares · individual PSC · England — ceased 2020-10-15
- Mr Sanjay Surender Nath Mohanlal Anand — 75–100% shares · individual PSC · England — ceased 2020-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12432292
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12432292

## 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 **CASTLE HILL CONSULTANCY LIMITED** — https://whiteintel.dev/entity/f1391dc2-a95f-5d5d-8afb-ddbf267245b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE HILL CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/f1391dc2-a95f-5d5d-8afb-ddbf267245b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1391dc2-a95f-5d5d-8afb-ddbf267245b1._

_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"._