---
title: "DOCUMENT EXCHANGE COMPANY LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00bb39de-7891-5115-986c-99efff7fcdb0
json: https://whiteintel.dev/api/public/dossier/00bb39de-7891-5115-986c-99efff7fcdb0
identifier: oo:GB-COH-OC323745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOCUMENT EXCHANGE COMPANY LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC323745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00bb39de-7891-5115-986c-99efff7fcdb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00bb39de-7891-5115-986c-99efff7fcdb0  

## Ownership & control

### Owners / controllers

- **Dr Asha Dalsania** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b7a2582-f5bb-5416-89d6-ad6ae0c62152
- **Mrs Pratima Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/92f012fd-58dc-5902-a336-341fce6fd927
- **Mrs Bhavini Kadiwar** (beneficial owner) — https://whiteintel.dev/entity/b6f4738b-7c6d-4bd2-ad81-8579d23fc7c1
- **Mrs Aarti Dalsania Leadbetter** (beneficial owner) — https://whiteintel.dev/entity/91496d0c-3c79-4f4a-9a3d-dd0d2721fea8
- **Dr Asha Dalsania** (beneficial owner) — https://whiteintel.dev/entity/b729419a-6014-4445-bc76-4dc4465e773c
- **Mrs Pratima Patel** (beneficial owner) — https://whiteintel.dev/entity/d60b251e-cec2-41cb-a19d-8652b898b465

### 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:** `OC323745`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2006-11-06
- **Registered office:** C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England

### Officers

- DALSANIA, Asha, Dr — llp designated member · appointed 2006-11-06
- KADIWAR, Bhavini — llp designated member · appointed 2006-11-06
- LEADBETTER, Aarti Dalsania — llp designated member · appointed 2006-11-06
- PATEL, Pratima — llp designated member · appointed 2006-11-06

### Beneficial owners (Persons with Significant Control)

- Mrs Bhavini Kadiwar — 25–50% votes · individual PSC · England — since 2026-02-11
- Mrs Aarti Dalsania Leadbetter — 25–50% votes · individual PSC · England — since 2026-02-11
- Dr Asha Dalsania — 25–50% shares · individual PSC · England — since 2016-06-01
- Mrs Pratima Patel — 25–50% votes · individual PSC · England — since 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC323745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC323745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOCUMENT EXCHANGE COMPANY LLP**. Human view: https://whiteintel.dev/entity/00bb39de-7891-5115-986c-99efff7fcdb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/00bb39de-7891-5115-986c-99efff7fcdb0._

_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"._