---
title: "DELFTCOM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9c63e18-fd5a-5372-af4e-3dddbe72484a
json: https://whiteintel.dev/api/public/dossier/f9c63e18-fd5a-5372-af4e-3dddbe72484a
identifier: oo:GB-COH-08615643
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELFTCOM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08615643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9c63e18-fd5a-5372-af4e-3dddbe72484a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9c63e18-fd5a-5372-af4e-3dddbe72484a  

## Ownership & control

### Owners / controllers

- **Mr Leandro Thavapatham Bagavan** (beneficial owner) — 50% — https://whiteintel.dev/entity/2bf9ec9b-33bd-5537-b15a-f8ecd405bf59
- **Mr Kiran Thavapatham** (beneficial owner) — 50% — https://whiteintel.dev/entity/3db99aee-c591-5adc-a70e-5b5c87cab925
- **Mr Leandro Thavapatham Bagavan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6cac290-80aa-4767-a758-4adeb49101d5
- **Mr Kiran Thavapatham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08733014-8f18-4305-a55d-2d32757d590d
- **Mrs Sakunthala Thavapatham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6915d4f2-9738-46fa-ba2b-637dcdd345bd
- **Mr Kandiah Thavapatham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8e6120b-205a-43bd-88e8-e62c5a79b2a0

### 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:** `08615643`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-18
- **Registered office:** Big News 138 Woodfield Street, Morriston, Swansea, SA6 8AL, United Kingdom
- **SIC:** 47110

### Officers

- THAVAPATHAM, Kandiah — director · British · appointed 2013-09-01
- THAVAPATHAM, Kiran — director · British · appointed 2024-02-09
- BAGAVAN, Leandro — director · British · appointed 2021-09-28 · resigned 2024-01-30
- BAGAVAN, Leandro Thavapatham — director · British · appointed 2021-03-29 · resigned 2021-09-05
- THAVAPATHAM, Kandiah — director · British · appointed 2013-07-18 · resigned 2013-08-30
- THAVAPATHAM, Thashan — director · British · appointed 2013-08-30 · resigned 2013-10-21

### Beneficial owners (Persons with Significant Control)

- Mrs Sakunthala Thavapatham — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Kandiah Thavapatham — 25–50% shares · individual PSC · Wales — since 2016-04-06
- Mr Kiran Thavapatham — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-16
- Mr Leandro Thavapatham Bagavan — 25–50% shares · individual PSC · United Kingdom — ceased 2023-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08615643
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08615643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELFTCOM LTD**. Human view: https://whiteintel.dev/entity/f9c63e18-fd5a-5372-af4e-3dddbe72484a · Structured JSON: https://whiteintel.dev/api/public/dossier/f9c63e18-fd5a-5372-af4e-3dddbe72484a._

_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"._