Who owns SUNPORT LIMITED?

In the current sources, SUNPORT LIMITED is connected to Mr Praful Patel, Ms Shilen Thakerar, Mr Brijesh Patel, Ms Shilen Thakerar, Mr Praful Patel and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNPORT LIMITED's risk level?

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

Where does SUNPORT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

SUNPORT LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 11
Officers: 17
Beneficial owners: 7
Same address: 2
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 1997-07-14
Legal form: ltd
Activity: 68209
Registered office: 2 St. Aubyns, Hove, BN3 2TB, England

Low

Risk

SUNPORT LIMITED is a ltd registered in GB, incorporated 1997-07-14 (active).

/03

Ownership & control

Owners / controllers

SUNPORT LIMITED
- Mr Praful Patel· beneficial owner50%· via OpenOwnership
- Ms Shilen Thakerar· beneficial owner50%· via OpenOwnership
- Mr Brijesh Patel· beneficial owner75%· via OpenOwnership
- Ms Shilen Thakerar· beneficial owner37.5%· via ch_psc
- Mr Praful Patel· beneficial owner37.5%· via ch_psc
- Mr Brijesh Patel· beneficial owner62.5%· via ch_psc
- Mr Praful Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

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

Unlock in the full dossier

/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.

2 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
12 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
14 Jul 1997Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03403347
Status: active
Type: ltd
Incorporated: 1997-07-14
Registered office: 2 St. Aubyns, Hove, BN3 2TB, England
SIC: 68209

Officers · 1 active

PATEL, Brijesh
director · British · appt 2023-05-22
BARRETT, Grace Antoinette(resigned)
secretary · British · appt 2004-03-21
BHARDWAJ, Ashok(resigned)
nominee secretary · British · appt 1997-07-14
DALES, Paula Cheryl(resigned)
secretary · British · appt 1997-08-01
FITZ-GERALD, Josefa Georgia(resigned)
secretary · appt 2023-05-22
GILLANI, Shamsh Esmail(resigned)
secretary · British · appt 2007-03-21
SCARLETT, Berisford(resigned)
secretary · British · appt 2007-08-20
SHAH, Priti(resigned)
secretary · British · appt 2003-06-30
BARRETT, Grace Antoinette(resigned)
director · British · appt 1998-04-30
DALES, Thomas Peter(resigned)
director · British · appt 1997-08-01
GILLANI, Aly Shamsh(resigned)
director · British · appt 2016-09-10
GILLANI, Aly Shamsh(resigned)
director · British · appt 2012-05-31

Beneficial owners · PSC · 2 current

●
Ms Shilen Thakerar
individual PSC · England · since 2024-02-07
25–50% shares
●
Mr Brijesh Patel
individual PSC · England · since 2023-11-28
50–75% shares
●
Mr Praful Patel
individual PSC · England · ceased 2023-11-28
25–50% shares
●
Mr Praful Patel
individual PSC · England · ceased 2023-09-01
25–50% shares
●
Mr Praful Patel
individual PSC · England · ceased 2023-11-28
25–50% shares
●
Mr Praful Patel
individual PSC · England · ceased 2023-11-28
25–50% shares
●
Mr Praful Patel
individual PSC · ceased 2018-01-18
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-12

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SUNPORT LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "13ce52ba-2a98-5f97-b417-166eef1c4ec0")