Who owns BEST HEALTHCARE LTD?

In the current sources, BEST HEALTHCARE LTD is connected to Miss Sampati Minj, Miss Fartuun Ali, Miss Fartuun Ali, Miss Sampati Minj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEST HEALTHCARE LTD's risk level?

WhiteIntel flags BEST HEALTHCARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEST HEALTHCARE LTD appear across sources?

BEST HEALTHCARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BEST HEALTHCARE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-01-15
Legal form: ltd
Activity: 82990
Registered office: BEST HEALTHCARE LTD, 483 Romford Road, London, England, E7 8AD

Low

Risk

BEST HEALTHCARE LTD is a ltd registered in GB, incorporated 2021-01-15 (active).

/03

Ownership & control

Owners / controllers

BEST HEALTHCARE LTD
- Miss Sampati Minj· beneficial owner100%· via OpenOwnership
- Miss Fartuun Ali· beneficial owner100%· via OpenOwnership
- Miss Fartuun Ali· beneficial owner87.5%· via ch_psc
- Miss Sampati Minj· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13137889
Status: active
Type: ltd
Incorporated: 2021-01-15
Registered office: BEST HEALTHCARE LTD, 483 Romford Road, London, England, E7 8AD
SIC: 82990

Officers · 1 active

MINJ, Sampati
director · Indian · appt 2022-06-07
ALI, Fartuun(resigned)
director · Swedish · appt 2021-01-15

Beneficial owners · PSC · 1 current

●
Miss Sampati Minj
individual PSC · since 2022-06-07
75–100% shares
●
Miss Fartuun Ali
individual PSC · United Kingdom · ceased 2022-06-07
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEST HEALTHCARE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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