---
title: "CARMEL SOUTHEND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbb603e1-61cb-54aa-aa3b-b047777bec2a
json: https://whiteintel.dev/api/public/dossier/fbb603e1-61cb-54aa-aa3b-b047777bec2a
identifier: oo:GB-COH-02070501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMEL SOUTHEND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02070501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbb603e1-61cb-54aa-aa3b-b047777bec2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbb603e1-61cb-54aa-aa3b-b047777bec2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARMEL SOUTHEND LTD** — GLEIF · `lei:213800U9VC5QM7LEPH13` — https://whiteintel.dev/entity/8dbd1622-8586-557b-a146-46ebe13e5bb6
- **Carmel Southend Ltd** — source · `gb-coh:2070501` — https://whiteintel.dev/entity/0dbf1c04-9d59-4886-a1bd-09a3b90d87f1

## Ownership & control

### Owners / controllers

- **GRAMMONT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f8d670d-0b8d-5f7f-b6ac-80e93ff79805
- **GRAMMONT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f8d670d-0b8d-5f7f-b6ac-80e93ff79805
- **Carmel Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a74fae2c-0486-4c8f-8837-088ec9e8b1e4

### Holdings / subsidiaries

- **SDC COOPERATIVE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/34f75af3-f933-5654-be69-fe58436ce053
- **SDC COOPERATIVE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34f75af3-f933-5654-be69-fe58436ce053

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

A **10-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:** `02070501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-11-04
- **Registered office:** Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- **SIC:** 96090

### Officers

- UZEL, Daniela Anna — secretary · British
- UZEL, Daniel Paul — director · British · appointed 2015-05-22
- UZEL, Daniela Anna — director · British
- UZEL, Nicholas James Martin — director · British · appointed 2013-03-01
- UZEL, Ralph Charles, Mr. — director · British
- UZEL, Bohemir — director · British · resigned 2000-10-05
- UZEL, Elsa — director · British · resigned 1996-08-15

### Beneficial owners (Persons with Significant Control)

- [Grammont Holdings Limited](https://whiteintel.dev/entity/2f8d670d-0b8d-5f7f-b6ac-80e93ff79805) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-07
- [Carmel Investments Limited](https://whiteintel.dev/entity/a74fae2c-0486-4c8f-8837-088ec9e8b1e4) — 75–100% shares · corporate PSC · England — ceased 2018-11-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02070501
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02070501

## 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 **CARMEL SOUTHEND LIMITED** — https://whiteintel.dev/entity/fbb603e1-61cb-54aa-aa3b-b047777bec2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL SOUTHEND LIMITED**. Human view: https://whiteintel.dev/entity/fbb603e1-61cb-54aa-aa3b-b047777bec2a · Structured JSON: https://whiteintel.dev/api/public/dossier/fbb603e1-61cb-54aa-aa3b-b047777bec2a._

_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"._