---
title: "SEONI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa16b47c-34aa-51e6-b644-888dc4e00593
json: https://whiteintel.dev/api/public/dossier/fa16b47c-34aa-51e6-b644-888dc4e00593
identifier: oo:GB-COH-03791170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEONI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03791170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa16b47c-34aa-51e6-b644-888dc4e00593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa16b47c-34aa-51e6-b644-888dc4e00593  

## Ownership & control

### Owners / controllers

- **Mr Nirmal Singh Jheeta** (beneficial owner) — https://whiteintel.dev/entity/ff7a4722-ee87-5568-b98f-f0cbfe10969f
- **Mr Nirmal Singh Jheeta** (beneficial owner) — https://whiteintel.dev/entity/69dd5788-1bb7-4f9e-bdd1-c67631d82fcf

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

A **2-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:** `03791170`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-17
- **Registered office:** 79 Lower Cippenham Lane, Slough, Berkshire, SL1 5DL
- **SIC:** 47990

### Officers

- JHEETA, Nirmal — secretary · British · appointed 1999-06-17
- JHEETA, Balvinder — director · British · appointed 1999-06-17

### Beneficial owners (Persons with Significant Control)

- Mr Nirmal Singh Jheeta — significant influence or control · individual PSC — since 2017-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03791170
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03791170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEONI LIMITED**. Human view: https://whiteintel.dev/entity/fa16b47c-34aa-51e6-b644-888dc4e00593 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa16b47c-34aa-51e6-b644-888dc4e00593._

_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"._