---
title: "UKI INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f675a339-fb34-5e79-bfe0-080c9fd55a16
json: https://whiteintel.dev/api/public/dossier/f675a339-fb34-5e79-bfe0-080c9fd55a16
identifier: oo:GB-COH-08198862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKI INVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08198862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f675a339-fb34-5e79-bfe0-080c9fd55a16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f675a339-fb34-5e79-bfe0-080c9fd55a16  

## Ownership & control

### Owners / controllers

- **Mrs Verette Schimmel** (beneficial owner) — 100% — https://whiteintel.dev/entity/11b4b875-8c0f-5af0-8a77-b4adcaa965d9
- **Mrs Verette Schimmel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e39b0209-9c94-4096-adf3-b22e16e48d50
- **Mrs Verette Schimmel** (beneficial owner) — https://whiteintel.dev/entity/9498e009-7cbf-4e30-a20a-1bc31bced1c8

### Holdings / subsidiaries

- **GREAT WEST PLAZA LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/29c1d218-66bd-53d4-a25d-b56cd9da5c1b
- **GREAT WEST PLAZA LLP** (beneficial owner) — https://whiteintel.dev/entity/29c1d218-66bd-53d4-a25d-b56cd9da5c1b

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

A **3-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:** `08198862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-03
- **Registered office:** Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
- **SIC:** 99999

### Officers

- SCHIMMEL, Jacob — director · British · appointed 2012-09-03
- SCHIMMEL, Leopold — director · British · appointed 2025-12-05
- SCHIMMEL, Nathaniel Eugene — director · British · appointed 2018-01-23
- COWAN, Graham Michael — director · British · appointed 2012-09-03 · resigned 2012-09-03
- SCHIMMEL, Benjamin Dimitri — director · British · appointed 2018-01-23 · resigned 2025-12-05

### Beneficial owners (Persons with Significant Control)

- Mrs Verette Schimmel — 75–100% votes · individual PSC · England — since 2016-04-06
- Mrs Verette Schimmel — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08198862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08198862

## 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 **UKI INVEST LTD** — https://whiteintel.dev/entity/f675a339-fb34-5e79-bfe0-080c9fd55a16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKI INVEST LTD**. Human view: https://whiteintel.dev/entity/f675a339-fb34-5e79-bfe0-080c9fd55a16 · Structured JSON: https://whiteintel.dev/api/public/dossier/f675a339-fb34-5e79-bfe0-080c9fd55a16._

_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"._