Who owns 72 OAKLEY SQUARE MANAGEMENT LIMITED?

In the current sources, 72 OAKLEY SQUARE MANAGEMENT LIMITED is connected to Mr Dipak Ratansinh Sapat, Mr Dipak Ratansinh Sapat, Mr Dipak Ratansinh Sapat, Mr Dipak Ratansinh Sapat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 72 OAKLEY SQUARE MANAGEMENT LIMITED's risk level?

WhiteIntel flags 72 OAKLEY SQUARE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 72 OAKLEY SQUARE MANAGEMENT LIMITED appear across sources?

72 OAKLEY SQUARE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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72 OAKLEY SQUARE MANAGEMENT LIMITED

Name: 72 OAKLEY SQUARE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 72 OAKLEY SQUARE MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2010-01-18
Legal form: ltd
Activity: 98000
Registered office: 5a Clive Parade 5a Clive Parade, Maxwell Road, Northwood Middlesex, Greater London (Hillingdon), HA6 2YX, United Kingdom

72 OAKLEY SQUARE MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2010-01-18 (active).

Ownership & control

Owners / controllers

72 OAKLEY SQUARE MANAGEMENT LIMITED
- Mr Dipak Ratansinh Sapat· beneficial owner· via OpenOwnership
- Mr Dipak Ratansinh Sapat· beneficial owner50%· via OpenOwnership
- Mr Dipak Ratansinh Sapat· beneficial owner· via ch_psc
- Mr Dipak Ratansinh Sapat· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dipak Ratansinh Sapatbeneficial owner→72 OAKLEY SQUARE MANAGEMENT LIMITED
1Mr Dipak Ratansinh Sapatbeneficial owner 50%→72 OAKLEY SQUARE MANAGEMENT LIMITED
1Mr Dipak Ratansinh Sapatbeneficial owner→72 OAKLEY SQUARE MANAGEMENT LIMITED
1Mr Dipak Ratansinh Sapatbeneficial owner 37.5%→72 OAKLEY SQUARE MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.: 07128343
Status: active
Type: ltd
Incorporated: 2010-01-18
Registered office: 5a Clive Parade 5a Clive Parade, Maxwell Road, Northwood Middlesex, Greater London (Hillingdon), HA6 2YX, United Kingdom
SIC: 98000

Officers · 4 active

GHIOTTI, Samantha
director · Italian · appt 2019-02-04
SAPAT, Dipak Ratansinh
director · British · appt 2023-02-15
VITHANI, Vijay, Dr
director · British · appt 2026-03-16
XU, Dake
director · Chinese · appt 2019-07-15
AUSTIN, Raoul(resigned)
secretary · appt 2010-01-18
URBAN OWNERS LIMITED(resigned)
corporate secretary · appt 2010-02-15
WARWICK ESTATES PROPERTY MANAGEMENT LTD(resigned)
corporate secretary · appt 2018-03-02
SAPAT, Dipak Ratansinh(resigned)
director · British · appt 2019-07-09
SAPAT, Shilpa(resigned)
director · British · appt 2010-01-18
XU, Dake(resigned)
director · Chinese · appt 2019-02-05

Beneficial owners · PSC · 1 current

●
Mr Dipak Ratansinh Sapat
individual PSC · United Kingdom · since 2022-04-14
right to appoint and remove directors
●
Mr Dipak Ratansinh Sapat
individual PSC · England · ceased 2022-04-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

72 OAKLEY SQUARE MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House