Who owns SMITA PATEL LTD?

In the current sources, SMITA PATEL LTD is connected to Ms Smita Manibhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMITA PATEL LTD's risk level?

WhiteIntel flags SMITA PATEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITA PATEL LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMITA PATEL LTD

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

SMITA PATEL LTD — active UK company, incorporated 2025 (gb-coh:16915537). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16915537Inc. 16 Dec 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2025-12-16
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: 24 RAYNERS LANE, HARROW, HA2 0UB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SMITA PATEL LTD
- Ms Smita Manibhai Patel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMITA PATEL LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMITA PATEL LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMITA PATEL LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

16 Sept 2027Companies House
Accounts due
29 Dec 2026Companies House
Confirmation statement due
16 Dec 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 16915537
Status: Active
Type: Private Limited Company
Incorporated: 2025-12-16
Registered office: 24 RAYNERS LANE, HARROW, HA2 0UB
SIC: 96090 - Other service activities n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-09-16
Confirmation stmt due: 2026-12-29

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Common questions

Who owns SMITA PATEL LTD?: In the current sources, SMITA PATEL LTD is connected to Ms Smita Manibhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMITA PATEL LTD's risk level?: WhiteIntel flags SMITA PATEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITA PATEL LTD appear across sources?: SMITA PATEL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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