Who owns JOSHI ASSOCIATES LIMITED?

In the current sources, JOSHI ASSOCIATES LIMITED is connected to Mr Dhirendra Tulshidass Joshi, Mrs Narmadaben Joshi, Mr Dhirendra Tulshidass Joshi, Mrs Narmadaben Joshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOSHI ASSOCIATES LIMITED's risk level?

WhiteIntel flags JOSHI ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSHI ASSOCIATES LIMITED appear across sources?

JOSHI ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JOSHI ASSOCIATES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2003-11-17
Legal form: Private Limited Company
Activity: 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Registered office: 14 WALSGRAVE AVENUE, LEICESTER, LEICESTERSHIRE, LE5 6PU

JOSHI ASSOCIATES LIMITED is a Private Limited Company registered in GB, incorporated 2003-11-17 (active).

Ownership & control

Owners / controllers

JOSHI ASSOCIATES LIMITED
- Mr Dhirendra Tulshidass Joshi· beneficial owner100%· via OpenOwnership
- Mrs Narmadaben Joshi· beneficial owner50%· via OpenOwnership
- Mr Dhirendra Tulshidass Joshi· beneficial owner87.5%· via ch_psc
- Mrs Narmadaben Joshi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dhirendra Tulshidass Joshibeneficial owner 100%→JOSHI ASSOCIATES LIMITED
1Mrs Narmadaben Joshibeneficial owner 50%→JOSHI ASSOCIATES LIMITED
1Mr Dhirendra Tulshidass Joshibeneficial owner 87.5%→JOSHI ASSOCIATES LIMITED
1Mrs Narmadaben Joshibeneficial owner 37.5%→JOSHI ASSOCIATES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

27 Mar 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
31 Aug 2024Companies House
Latest accounts made up
17 Nov 2003Companies House
Registered

Company profile· Companies House register

Company no.: 04965933
Status: Active
Type: Private Limited Company
Incorporated: 2003-11-17
Registered office: 14 WALSGRAVE AVENUE, LEICESTER, LEICESTERSHIRE, LE5 6PU
SIC: 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-08-31
Accounts due: 2026-08-31
Confirmation stmt due: 2027-03-27