---
title: "WINNINGTON RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f679abda-94e1-5dca-ad59-dfbafedd3a13
json: https://whiteintel.dev/api/public/dossier/f679abda-94e1-5dca-ad59-dfbafedd3a13
identifier: oo:GB-COH-05204245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINNINGTON RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05204245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f679abda-94e1-5dca-ad59-dfbafedd3a13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f679abda-94e1-5dca-ad59-dfbafedd3a13  

## Ownership & control

### Owners / controllers

- **Dany Yamen Farook** (beneficial owner) — https://whiteintel.dev/entity/77e73d4a-f5ee-50ef-80bc-17b009ab65ca
- **Dr Albrecht Frischenschlager** (beneficial owner) — https://whiteintel.dev/entity/ce378d52-5c1c-595b-805e-c769bb7dfda0
- **Caroline Hanouka** (beneficial owner) — https://whiteintel.dev/entity/24856c99-0071-5305-a739-05277fe7a118
- **Dany Yamen Farook** (beneficial owner) — https://whiteintel.dev/entity/35ce89c3-59c6-4a49-9b05-f4c3b70eda5a
- **Dr Albrecht Frischenschlager** (beneficial owner) — https://whiteintel.dev/entity/290138ab-63cb-4bf8-b4d3-d9d975530f7f
- **Caroline Hanouka** (beneficial owner) — https://whiteintel.dev/entity/5cef43b2-6d52-49fe-91f6-7553488913f5

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

A **6-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:** `05204245`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-12
- **Registered office:** 19 Leyden Street, London, E1 7LE, England
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £238,100 |
| Shareholder funds | £50 |
| Current assets | £49,012 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HOWES, David Michael — director · British · appointed 2022-05-20
- BETTIS, Stephen — secretary · British · appointed 2006-10-05 · resigned 2008-01-28
- DENNIS, Victoria Estelle — secretary · British · appointed 2005-01-28 · resigned 2006-10-05
- HANOUKA, Allen, Dr — secretary · appointed 2019-11-25 · resigned 2022-05-20
- HANOUKA, Caroline — secretary · British · appointed 2008-01-31 · resigned 2019-11-25
- OLSWANG COSEC LIMITED — corporate secretary · appointed 2004-08-12 · resigned 2005-01-28
- DENNIS, Jonathan Craig — director · British · appointed 2005-01-28 · resigned 2008-01-28
- FAROOK, Dany Yamen — director · British · appointed 2008-02-22 · resigned 2019-11-25
- FRISCHENSCHLAGER, Albrecht, Dr. — director · Austrian · appointed 2010-11-29 · resigned 2019-11-25
- HANOUKA, Allen — director · British · appointed 2022-06-20 · resigned 2023-04-17
- HANOUKA, Allen, Dr — director · British · appointed 2019-11-25 · resigned 2022-05-20
- HANOUKA, Caroline — director · British · appointed 2008-01-31 · resigned 2019-11-25
- MCCAUL, John Martin — director · Irish · appointed 2014-08-01 · resigned 2015-12-31
- MUIR, James Love — director · British · appointed 2008-01-31 · resigned 2009-12-23
- SHAHMOON, Eli Allen — director · British · appointed 2008-01-31 · resigned 2016-08-04
- OLSWANG DIRECTORS 1 LIMITED — corporate director · appointed 2004-08-12 · resigned 2005-01-28
- OLSWANG DIRECTORS 2 LIMITED — corporate nominee director · appointed 2004-08-12 · resigned 2005-01-28

### Beneficial owners (Persons with Significant Control)

- Dany Yamen Farook — right to appoint and remove directors · individual PSC — ceased 2019-11-25
- Dr Albrecht Frischenschlager — right to appoint and remove directors · individual PSC · Austria — ceased 2019-11-25
- Caroline Hanouka — right to appoint and remove directors · individual PSC · England — ceased 2019-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05204245
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05204245
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05204245/filing-history

## 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 **WINNINGTON RESIDENTS ASSOCIATION LIMITED** — https://whiteintel.dev/entity/f679abda-94e1-5dca-ad59-dfbafedd3a13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINNINGTON RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/f679abda-94e1-5dca-ad59-dfbafedd3a13 · Structured JSON: https://whiteintel.dev/api/public/dossier/f679abda-94e1-5dca-ad59-dfbafedd3a13._

_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"._