Who owns DENTAL HOUSE PROPERTY COMPANY LIMITED?

In the current sources, DENTAL HOUSE PROPERTY COMPANY LIMITED is connected to Mr Kanesh Mashru, Mr Simal Chandarana, Mr Kaushal Sureshkumar Patel, Mr Jatin Patel, Mr Kanesh Mashru and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENTAL HOUSE PROPERTY COMPANY LIMITED's risk level?

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

Where does DENTAL HOUSE PROPERTY COMPANY LIMITED appear across sources?

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

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DENTAL HOUSE PROPERTY COMPANY LIMITED

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

Low

Company·GB·oo:GB-COH-11550438

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kanesh Mashrubeneficial owner 50%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Simal Chandaranabeneficial owner 50%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Kaushal Sureshkumar Patelbeneficial owner 50%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Jatin Patelbeneficial owner 50%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Kanesh Mashrubeneficial owner 50%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Jatin Patelbeneficial owner 50%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Simal Chandaranabeneficial owner 37.5%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Kanesh Mashrubeneficial owner 37.5%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Kaushal Sureshkumar Patelbeneficial owner 37.5%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Jatin Patelbeneficial owner 37.5%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Simal Chandaranabeneficial owner 37.5%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Kaushal Sureshkumar Patelbeneficial owner 37.5%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Kanesh Mashrubeneficial owner 37.5%→DENTAL HOUSE PROPERTY COMPANY LIMITED
1Mr Jatin Patelbeneficial owner 37.5%→DENTAL HOUSE PROPERTY COMPANY LIMITED

Company profile· live · Companies House

Company no.: 11550438
Status: active
Type: ltd
Incorporated: 2018-09-04
Registered office: 65a High Street, Stevenage, Hertfordshire, SG1 3AQ, United Kingdom
SIC: 86230

Officers · 5 active

MASHRU, Kanesh
secretary · appt 2018-09-04
CHANDARANA, Simal
director · British · appt 2018-09-04
MASHRU, Kanesh
director · British · appt 2018-09-04
PATEL, Jatin
director · British · appt 2018-09-04
PATEL, Kaushal Sureshkumar
director · British · appt 2018-09-04
DUKE, Michael(resigned)
director · British · appt 2018-09-04

Beneficial owners · PSC · 4 current

●
Mr Kaushal Sureshkumar Patel
individual PSC · United Kingdom · since 2018-10-16
25–50% shares
●
Simal Chandarana
individual PSC · United Kingdom · since 2018-10-16
25–50% shares
●
Mr Kanesh Mashru
individual PSC · United Kingdom · since 2018-10-16
25–50% shares
●
Mr Jatin Patel
individual PSC · United Kingdom · since 2018-10-16
25–50% shares
●
Mr Kanesh Mashru
individual PSC · United Kingdom · ceased 2021-04-01
25–50% shares
●
Mr Simal Chandarana
individual PSC · England · ceased 2021-04-01
25–50% shares
●
Mr Kaushal Sureshkumar Patel
individual PSC · England · ceased 2021-04-01
25–50% shares
●
Mr Jatin Patel
individual PSC · United Kingdom · ceased 2021-04-01
25–50% shares

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

DENTAL HOUSE PROPERTY COMPANY LIMITED

/01Ownership & control

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Ownership & control

Company profile· live · Companies House