Who owns Bond Street Ltd?

In the current sources, Bond Street Ltd is connected to Mrs Jalpa Patel, Mrs Daxaben Patel, Bond Street Ltd, Mrs Daxaben Patel, Mrs Jalpa Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Bond Street Ltd's risk level?

WhiteIntel flags Bond Street Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bond Street Ltd appear across sources?

Bond Street Ltd is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 32
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Bond Street Ltd

Name: Bond Street Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bond Street Ltd, Company, GB

Bond Street Ltd — dissolved UK company, incorporated 2016 (oo:GB-COH-10184353). UBO chain traced 32 hops, 5 owners, 2 officers. Cited to 1 registry.

OO GB-COH-10184353Inc. 17 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-05-17
Legal form: ltd
Activity: 86220
Registered office: 1 Whitley Road, Upper Cambourne, CB23 6AS, United Kingdom

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Bond Street Ltd
- Mrs Jalpa Patel· beneficial owner50%· via OpenOwnership
- Mrs Daxaben Patel· beneficial owner50%· via OpenOwnership
- Bond Street Ltd· beneficial owner37.5%· via CH PSC
- Mrs Daxaben Patel· beneficial owner37.5%· via CH PSC
- Mrs Jalpa Patel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Bond Street Ltd, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 10184353
Status: dissolved
Type: ltd
Incorporated: 2016-05-17
Registered office: 1 Whitley Road, Upper Cambourne, CB23 6AS, United Kingdom
SIC: 86220

/05

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Mrs Jalpa Patel
- individual PSC · 25–50% shares · United Kingdom · since 2017-02-01 · CH · PSC register
●
PATEL, Daxaben
- director · British · appointed 2016-06-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-02-01 · CH · PSC register
●
PATEL, Jalpa Jeyur
- director · British · appointed 2016-05-17 · Companies House
■
Bond Street Ltd
- corporate PSC · 25–50% shares · England · ceased 2017-02-01 · CH · PSC register

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Bond Street Ltd?: In the current sources, Bond Street Ltd is connected to Mrs Jalpa Patel, Mrs Daxaben Patel, Bond Street Ltd, Mrs Daxaben Patel, Mrs Jalpa Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Bond Street Ltd's risk level?: WhiteIntel flags Bond Street Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bond Street Ltd appear across sources?: Bond Street Ltd is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bond Street Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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