---
title: "CLOUDAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4aaa78f-359e-565a-a379-eb25bc1dfebf
json: https://whiteintel.dev/api/public/dossier/f4aaa78f-359e-565a-a379-eb25bc1dfebf
identifier: oo:GB-COH-12338258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLOUDAI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12338258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4aaa78f-359e-565a-a379-eb25bc1dfebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4aaa78f-359e-565a-a379-eb25bc1dfebf  

## Ownership & control

### Owners / controllers

- **Mr Jeffen Guarnes Buscar** (beneficial owner) — 50% — https://whiteintel.dev/entity/40b669f2-a4fd-5430-95a5-8da41ea82c16
- **Mr Victor David Saldana Cohen** (beneficial owner) — 75% — https://whiteintel.dev/entity/4c7b93a9-4b45-5744-8c46-90108b67218d
- **Mr Victor David Saldana Cohen** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bf5768e1-3b21-4942-b3b8-2fce6162c509
- **Mr Jeffen Guarnes Buscar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8357f15-189b-4daa-b030-fd01cd427b1c

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

1. **Mr Jeffen Guarnes Buscar** — beneficial owner 50% → *CLOUDAI LTD*
1. **Mr Victor David Saldana Cohen** — beneficial owner 75% → *CLOUDAI LTD*
1. **Mr Victor David Saldana Cohen** — beneficial owner 62.5% → *CLOUDAI LTD*
1. **Mr Jeffen Guarnes Buscar** — beneficial owner 37.5% → *CLOUDAI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12338258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-28
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 62020, 71122, 71129, 72190

## Financials (Companies House accounts)

| Figure | 2025-11-30 | 2024-11-30 |
|---|---:|---:|
| Net assets | £329 | £712 |
| Shareholder funds | £329 | £712 |
| Fixed assets | £202 | £404 |
| Current assets | £127 | £308 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SALDANA COHEN, Victor David — director · Spanish · appointed 2019-11-28

### Beneficial owners (Persons with Significant Control)

- Mr Jeffen Guarnes Buscar — 25–50% shares · individual PSC · England — since 2024-06-11
- Mr Victor David Saldana Cohen — 50–75% shares · individual PSC · England — since 2019-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12338258
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12338258
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12338258/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOUDAI LTD**. Human view: https://whiteintel.dev/entity/f4aaa78f-359e-565a-a379-eb25bc1dfebf · Structured JSON: https://whiteintel.dev/api/public/dossier/f4aaa78f-359e-565a-a379-eb25bc1dfebf._

_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"._