Who owns SHIVA SAI LIMITED?

In the current sources, SHIVA SAI LIMITED is connected to Mr Shyam Prasad Amuraj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHIVA SAI LIMITED's risk level?

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

Where does SHIVA SAI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SHIVA SAI LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 8
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-07-22
Legal form: Private Limited Company
Activity: 86230 - Dental practice activities
Registered office: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

Low

Risk

SHIVA SAI LIMITED is a Private Limited Company registered in GB, incorporated 2025-07-22 (active).

/03

Ownership & control

Owners / controllers

SHIVA SAI LIMITED
- Mr Shyam Prasad Amuraj· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

22 Apr 2027Companies House
Accounts due
04 Aug 2026Companies House
Confirmation statement due
22 Jul 2025Companies House
Registered

/06

Company profile

Companies House register

Company no.: 16597814
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-22
Registered office: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
SIC: 86230 - Dental practice activities

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-04-22
Confirmation stmt due: 2026-08-04

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHIVA SAI LIMITED. 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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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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