---
title: "MCJOSEPH & SONS (DP) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f59491db-5a8d-5035-a828-bd412b6e884a
json: https://whiteintel.dev/api/public/dossier/f59491db-5a8d-5035-a828-bd412b6e884a
identifier: oo:GB-COH-04597559
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCJOSEPH & SONS (DP) LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04597559`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f59491db-5a8d-5035-a828-bd412b6e884a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f59491db-5a8d-5035-a828-bd412b6e884a  

## Ownership & control

### Owners / controllers

- **Mr Soosaipillai Ravi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9f733e95-884d-4c89-85ad-5d0425c38847
- **Mr Soosaipillai Ravi** (beneficial owner) — 75% — https://whiteintel.dev/entity/34a7a0cc-d843-5e15-b55f-d42c27d1e14e
- **Mr Soosaipillai Raghu** (beneficial owner) — https://whiteintel.dev/entity/b4f9b90b-d459-5d8d-aac8-3b9b28ccac6b
- **Mr Soosaipillai Raghu** (beneficial owner) — https://whiteintel.dev/entity/8e7dd5ef-c48a-4445-85ba-c44c3f20b1f3

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

A **4-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:** `04597559`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-21
- **Registered office:** 27 High Street, West Wickham, Kent, BR4 0LP
- **SIC:** 56103

### Officers

- RAVI, Shiyamala — secretary · British · appointed 2003-02-24
- RAVI, Soosaipillai — secretary · British · appointed 2002-11-21
- RAGHU, Soosaipillai — director · British · appointed 2002-11-21
- RAVI, Shiyamala — director · British · appointed 2017-08-16
- RAVI, Soosaipillai — director · British · appointed 2002-11-21
- PARAMOUNT COMPANY SEARCHES LIMITED — corporate nominee secretary · appointed 2002-11-21 · resigned 2002-11-21
- PARAMOUNT PROPERTIES (UK) LIMITED — corporate nominee director · appointed 2002-11-21 · resigned 2002-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Soosaipillai Ravi — 50–75% shares · individual PSC — since 2016-04-06
- Mr Soosaipillai Raghu — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04597559
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04597559

## 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 **MCJOSEPH & SONS (DP) LTD.** — https://whiteintel.dev/entity/f59491db-5a8d-5035-a828-bd412b6e884a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCJOSEPH & SONS (DP) LTD.**. Human view: https://whiteintel.dev/entity/f59491db-5a8d-5035-a828-bd412b6e884a · Structured JSON: https://whiteintel.dev/api/public/dossier/f59491db-5a8d-5035-a828-bd412b6e884a._

_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"._