---
title: "IYP FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dfb7e33-43ae-51d3-959f-e4ca3e2e3426
json: https://whiteintel.dev/api/public/dossier/0dfb7e33-43ae-51d3-959f-e4ca3e2e3426
identifier: oo:GB-COH-10242514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IYP FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10242514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dfb7e33-43ae-51d3-959f-e4ca3e2e3426  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dfb7e33-43ae-51d3-959f-e4ca3e2e3426  

## Ownership & control

### Owners / controllers

- **Miss Aneesa Ugratdar** (beneficial owner) — 50% — https://whiteintel.dev/entity/4fd13c5e-d23a-5fff-883e-6a28d4d4292e
- **Mr Ilyas Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a33536a-45b7-5e75-adea-46d4332b1646
- **Mr Ilyas Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cfc586f4-60eb-4333-bf99-b151a660a7e8
- **Miss Aneesa Ugratdar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d647f52-f279-4fd2-aa12-716072e0dc55

### UBO chain (walk to the ultimate owner)

1. **Miss Aneesa Ugratdar** — beneficial owner 50% → *IYP FINANCE LIMITED*
1. **Mr Ilyas Patel** — beneficial owner 50% → *IYP FINANCE LIMITED*
1. **Mr Ilyas Patel** — beneficial owner 37.5% → *IYP FINANCE LIMITED*
1. **Miss Aneesa Ugratdar** — beneficial owner 37.5% → *IYP FINANCE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10242514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-21
- **Registered office:** 56 Swan Lane, Bolton, Greater Manchester, BL3 6TQ, England
- **SIC:** 82990

### Officers

- PATEL, Ilyas — director · British · appointed 2016-06-21

### Beneficial owners (Persons with Significant Control)

- Miss Aneesa Ugratdar — 25–50% shares · individual PSC · United Kingdom — since 2018-12-10
- Mr Ilyas Patel — 25–50% shares · individual PSC · United Kingdom — since 2016-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10242514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10242514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IYP FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/0dfb7e33-43ae-51d3-959f-e4ca3e2e3426 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dfb7e33-43ae-51d3-959f-e4ca3e2e3426._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._