---
title: "BANQUE DE PARIS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0180c272-d646-54df-a67e-0ec65c229e1d
json: https://whiteintel.dev/api/public/dossier/0180c272-d646-54df-a67e-0ec65c229e1d
identifier: oo:GB-COH-12120169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANQUE DE PARIS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12120169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0180c272-d646-54df-a67e-0ec65c229e1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0180c272-d646-54df-a67e-0ec65c229e1d  

## Ownership & control

### Owners / controllers

- **Mr Jayesh Nandlal Gunchala** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8886583-dfdc-5f66-81fc-2fb032f6ba87
- **Mr Jayesh Nandlal Gunchala** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7827961b-110b-45f1-bb45-09c0a74e2afd

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

1. **Mr Jayesh Nandlal Gunchala** — beneficial owner 100% → *BANQUE DE PARIS LTD*
1. **Mr Jayesh Nandlal Gunchala** — beneficial owner 87.5% → *BANQUE DE PARIS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12120169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-24
- **Registered office:** 55 Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England
- **SIC:** 64992, 64999, 66120

### Officers

- GUNCHALA, Jayesh Nandlal — secretary · appointed 2019-07-24
- GUNCHALA, Jayesh Nandlal — director · Indian · appointed 2019-07-24

### Beneficial owners (Persons with Significant Control)

- Mr Jayesh Nandlal Gunchala — 75–100% shares · individual PSC · United Kingdom — since 2019-07-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12120169
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12120169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANQUE DE PARIS LTD**. Human view: https://whiteintel.dev/entity/0180c272-d646-54df-a67e-0ec65c229e1d · Structured JSON: https://whiteintel.dev/api/public/dossier/0180c272-d646-54df-a67e-0ec65c229e1d._

_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"._