---
title: "WANDRAM PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe6e2751-7d1b-5567-92fd-457427eb93db
json: https://whiteintel.dev/api/public/dossier/fe6e2751-7d1b-5567-92fd-457427eb93db
identifier: oo:GB-COH-04649512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WANDRAM PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04649512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe6e2751-7d1b-5567-92fd-457427eb93db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe6e2751-7d1b-5567-92fd-457427eb93db  

## Ownership & control

### Owners / controllers

- **BANA ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f8a472f-abbc-5273-9d3a-158c79488ded
- **MORGAN MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f49d3898-0037-5148-a03f-a858a9b85ef4
- **FOCALPOINT INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90226652-8d99-5574-b56a-5aeb86d70b62
- **MORGAN MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f49d3898-0037-5148-a03f-a858a9b85ef4
- **BANA ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f8a472f-abbc-5273-9d3a-158c79488ded
- **FOCALPOINT INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90226652-8d99-5574-b56a-5aeb86d70b62

### Holdings / subsidiaries

- **CARTHUSIAN TRUST LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/497272ff-619a-5cb3-a028-96eb35f7cc06
- **FRANCISCAN INVESTMENT TRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2022346-c9d0-5825-bcef-70f5f0a99635
- **CARTHUSIAN TRUST LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/497272ff-619a-5cb3-a028-96eb35f7cc06
- **FRANCISCAN INVESTMENT TRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2022346-c9d0-5825-bcef-70f5f0a99635

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

A **18-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:** `04649512`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-28
- **Registered office:** 113 Brent Street, London, NW4 2DX, United Kingdom
- **SIC:** 41100, 68100, 68310

### Officers

- ACKERMAN, Barry — director · British · appointed 2011-02-14
- ACKERMAN, Naomi — director · British · appointed 2005-02-16
- ACKERMAN, Joseph — secretary · British · appointed 2006-03-01 · resigned 2010-12-30
- MAMUJEE, Salil — secretary · British · appointed 2004-07-23 · resigned 2004-11-08
- ROUZEL, Alan Keith — secretary · British · appointed 2004-11-08 · resigned 2006-03-01
- RICHARD FREEMAN & CO SECRETARIES LIMITED — corporate secretary · appointed 2003-02-28 · resigned 2004-07-23
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-01-28 · resigned 2003-02-28
- ACKERMAN, Joseph — director · British · appointed 2005-02-16 · resigned 2010-12-30
- CHARKHAM, Samuel Maurice — director · British · appointed 2004-07-23 · resigned 2004-11-17
- FILAS FINANCIAL LIMITED — corporate director · appointed 2004-11-17 · resigned 2005-02-16
- RICHARD FREEMAN & CO NOMINEES LIMITED — corporate director · appointed 2003-02-28 · resigned 2004-07-23
- SVS INVESTMENTS LIMITED — corporate director · appointed 2004-11-17 · resigned 2005-02-16
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-01-28 · resigned 2003-02-28

### Beneficial owners (Persons with Significant Control)

- [Bana One Limited](https://whiteintel.dev/entity/0f8a472f-abbc-5273-9d3a-158c79488ded) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-12
- [Morgan Management Limited](https://whiteintel.dev/entity/f49d3898-0037-5148-a03f-a858a9b85ef4) — 75–100% shares · corporate PSC · England — ceased 2023-10-12
- [Focalpoint Investments Limited](https://whiteintel.dev/entity/90226652-8d99-5574-b56a-5aeb86d70b62) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04649512
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04649512

## 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 **WANDRAM PROPERTIES LIMITED** — https://whiteintel.dev/entity/fe6e2751-7d1b-5567-92fd-457427eb93db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANDRAM PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/fe6e2751-7d1b-5567-92fd-457427eb93db · Structured JSON: https://whiteintel.dev/api/public/dossier/fe6e2751-7d1b-5567-92fd-457427eb93db._

_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"._