Who owns Y1 CAPITAL LTD?

In the current sources, Y1 CAPITAL LTD is connected to Mrs Shahida Yesmin, Dr Sayani Sainudeen, Dr Sayani Sainudeen, Mrs Shahida Yesmin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Y1 CAPITAL LTD's risk level?

WhiteIntel flags Y1 CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Y1 CAPITAL LTD appear across sources?

Y1 CAPITAL LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

Y1 CAPITAL LTD

Name: Y1 CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Y1 CAPITAL LTD, Company, GB

Y1 CAPITAL LTD — active UK company, incorporated 2015 (oo:GB-COH-SC513334). UBO chain traced 4 hops, 4 owners, 13 holdings, 4 officers. Cited to 2 registries.

OO GB-COH-SC513334Inc. 18 Aug 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-08-18
Legal form: ltd
Activity: 64209
Registered office: C/O Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, G1 3DN, Scotland

/02

Also appears in

GLEIF

Y1 CAPITAL LTDGLEIF · lei:8945000BUPMC6TXSVQ61

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Y1 CAPITAL LTD
- Mrs Shahida Yesmin· beneficial owner50%· via OpenOwnership
- Dr Sayani Sainudeen· beneficial owner100%· via OpenOwnership
- Dr Sayani Sainudeen· beneficial owner87.5%· via CH PSC
- Mrs Shahida Yesmin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Y1 CAPITAL LTD
- ESTEEM CARE LEEDS LIMITED· beneficial owner87.5%· via CH PSC
- ESTEEM CARE MANCHESTER LIMITED· beneficial owner37.5%· via CH PSC
- THL REALISATION LIMITED· beneficial owner87.5%· via CH PSC
- ELECTIVA MARKETING LIMITED· beneficial owner87.5%· via CH PSC
- CHOICE RESOURCES LIMITED· beneficial owner87.5%· via CH PSC
- ELECTIVA HOSPITALS MANCHESTER LIMITED· beneficial owner87.5%· via CH PSC
- TRANSFORM MEDICAL SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- ELECTIVA HEALTHCARE LIMITED· beneficial owner87.5%· via CH PSC
- ELECTIVA HOSPITALS BIRMINGHAM LIMITED· beneficial owner87.5%· via CH PSC
- CASTLE AVIATION LIMITED· beneficial owner87.5%· via CH PSC
- AC CARE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- ESTEEM CARE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Y1 CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: SC513334
Status: active
Type: ltd
Incorporated: 2015-08-18
Registered office: C/O Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, G1 3DN, Scotland
SIC: 64209

/05

People & control

14 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
OWUSU-OFORI, Kwame Nyame
- secretary · appointed 2025-12-10 · Companies House
●
SAINUDEEN, Sayani, Dr
- director · British · appointed 2017-04-01 · Companies House
- individual PSC · 75–100% shares · England · since 2019-01-01 · CH · PSC register
●
AC CARE SERVICES LIMITED
Also holds roles at 3 other companies
- Dan Conroybeneficial owner
- Dr Sayani Sainudeenbeneficial owner
- Lynsey Suzanne Allan Rose Mccandlesbeneficial owner
●
CASTLE AVIATION LIMITED
Also holds roles at 1 other company
- Dr Sayani Sainudeenbeneficial owner
●
CHOICE RESOURCES LIMITED
Also holds roles at 2 other companies
- Dr Sayani Sainudeenbeneficial owner
- Mr Rehan Ahmedbeneficial owner
●
ELECTIVA HEALTHCARE LIMITED
Also holds roles at 7 other companies
- ELECTIVA HOSPITALS GLASGOW LIMITEDbeneficial owner
- CLINICA MEDICA LIMITEDbeneficial owner
- TRANSFORM MEDICAL SERVICES LIMITEDbeneficial owner
●
ELECTIVA HOSPITALS MANCHESTER LIMITED
Also holds roles at 1 other company
- ELECTIVA HEALTHCARE LIMITEDbeneficial owner
●
ELECTIVA MARKETING LIMITED
Also holds roles at 2 other companies
- Mr Sayani Sainudeenbeneficial owner
- ELECTIVA HEALTHCARE LIMITEDbeneficial owner
●
ESTEEM CARE HOLDINGS LIMITED
Also holds roles at 6 other companies
- ESTEEM CARE LEEDS LIMITEDbeneficial owner
- Mr Sayani Sainudeenbeneficial owner
- ESTEEM CARE DUMFRIES AND GALLOWAY LIMITEDbeneficial owner
●
ESTEEM CARE LEEDS LIMITED
Also holds roles at 4 other companies
- ESTEEM CARE HOLDINGS LIMITEDbeneficial owner
- Mrs Lucy Howsonbeneficial owner
- Dr Sayani Sainudeenbeneficial owner
●
ESTEEM CARE MANCHESTER LIMITED
Also holds roles at 4 other companies
- Barry Jacksonbeneficial owner
- Mrs Tracey Jacksonbeneficial owner
- Mr Sayani Sainudeenbeneficial owner
●
THL REALISATION LIMITED
Also holds roles at 1 other company
- Mrs Shahida Yesminbeneficial owner
●
TRANSFORM MEDICAL SERVICES LIMITED
Also holds roles at 1 other company
- ELECTIVA HEALTHCARE LIMITEDbeneficial owner
●
YESMIN, Shahida
- secretary · appointed 2015-08-18 · resigned · Companies House
- director · British · appointed 2015-08-18 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2023-10-01 · CH · PSC register

14 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Y1 CAPITAL LTD?: In the current sources, Y1 CAPITAL LTD is connected to Mrs Shahida Yesmin, Dr Sayani Sainudeen, Dr Sayani Sainudeen, Mrs Shahida Yesmin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Y1 CAPITAL LTD's risk level?: WhiteIntel flags Y1 CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Y1 CAPITAL LTD appear across sources?: Y1 CAPITAL LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Y1 CAPITAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Y1 CAPITAL LTD — nothing is disclosed before that.

Claim this record