---
title: "OMSAI CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffda059d-08ce-56b5-b5fa-86958b1ea4c6
json: https://whiteintel.dev/api/public/dossier/ffda059d-08ce-56b5-b5fa-86958b1ea4c6
identifier: oo:GB-COH-09838312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMSAI CONSULTING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09838312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffda059d-08ce-56b5-b5fa-86958b1ea4c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffda059d-08ce-56b5-b5fa-86958b1ea4c6  

## Ownership & control

### Owners / controllers

- **Mr Dhanabal Subramaniam** (beneficial owner) — 100% — https://whiteintel.dev/entity/abfb61df-eaf2-5576-a439-c5e00b11cee7
- **Mr Dhanabal Subramaniam** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1e16edb-3594-54c0-8dbe-4eac3bc615ac
- **Mr Dhanabal Subramaniam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/541d5a55-c8b1-4898-a44b-28a56112dc2d
- **Mr Dhanabal Subramaniam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ae2d2b3-c5fb-420b-83d8-81bde473842d

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

1. **Mr Dhanabal Subramaniam** — beneficial owner 100% → *OMSAI CONSULTING LTD*
1. **Mr Dhanabal Subramaniam** — beneficial owner 100% → *OMSAI CONSULTING LTD*
1. **Mr Dhanabal Subramaniam** — beneficial owner 87.5% → *OMSAI CONSULTING LTD*
1. **Mr Dhanabal Subramaniam** — beneficial owner 87.5% → *OMSAI CONSULTING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09838312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-22
- **Registered office:** 20 Powney Road, Maidenhead, SL6 6EQ, England
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2025-10-31 | 2024-10-31 |
|---|---:|---:|
| Net assets | £9,787 | £3,430 |
| Shareholder funds | £9,787 | £3,430 |
| Current assets | £11,466 | £3,430 |
| Employees | 2 | 2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SUBRAMANIAM, Dhanabal — director · British · appointed 2015-10-22

### Beneficial owners (Persons with Significant Control)

- Mr Dhanabal Subramaniam — 75–100% shares · individual PSC · England — since 2016-10-20
- Mr Dhanabal Subramaniam — 75–100% shares · individual PSC · England — ceased 2022-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09838312
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09838312/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09838312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMSAI CONSULTING LTD**. Human view: https://whiteintel.dev/entity/ffda059d-08ce-56b5-b5fa-86958b1ea4c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffda059d-08ce-56b5-b5fa-86958b1ea4c6._

_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"._