---
title: "SUNLYN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/202967d7-e2b0-53d8-81fe-00a2450b5fe1
json: https://whiteintel.dev/api/public/dossier/202967d7-e2b0-53d8-81fe-00a2450b5fe1
identifier: oo:GB-COH-04311891
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNLYN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04311891`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/202967d7-e2b0-53d8-81fe-00a2450b5fe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/202967d7-e2b0-53d8-81fe-00a2450b5fe1  

## Ownership & control

### Owners / controllers

- **Mr Nikin Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/94800038-01ce-590e-af75-2746792fbca6
- **Mr Surendra Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a287344-0743-5f53-b201-33570e42dff9
- **Mrs Usha Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/2846d60c-c197-5100-95a9-1818f3cd8534
- **Mrs Usha Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04098aec-6075-444f-85b7-d2942bb2a214
- **Mr Surendra Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26d72fcb-f84f-4969-bd37-84c16e653b7a
- **Mr Nikin Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9123e9ac-5307-45de-aa78-5ac316053a1d

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04311891`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-26
- **Registered office:** 86b Albert Road, Sokhi & Associates, Ilford, IG1 1HR, England
- **SIC:** 47250, 68100

### Officers

- PATEL, Nikin — director · British · appointed 2023-08-23
- PATEL, Surendra Rambhai — director · British · appointed 2023-11-23
- PATEL, Usha — secretary · British · appointed 2001-12-10 · resigned 2021-06-24
- RAPID COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2001-10-26 · resigned 2001-12-10
- PATEL, Ashish Surendra — director · British · appointed 2021-11-22 · resigned 2023-08-23
- PATEL, Surendra Rambhai — director · British · appointed 2001-12-10 · resigned 2023-08-23
- RAPID NOMINEES LIMITED — corporate nominee director · appointed 2001-10-26 · resigned 2001-12-10

### Beneficial owners (Persons with Significant Control)

- Mr Nikin Patel — 75–100% shares · individual PSC · England — since 2023-03-31
- Mr Surendra Patel — 75–100% shares · individual PSC · England — ceased 2023-03-31
- Mrs Usha Patel — 25–50% shares · individual PSC · England — ceased 2022-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04311891
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04311891

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUNLYN LIMITED** — https://whiteintel.dev/entity/202967d7-e2b0-53d8-81fe-00a2450b5fe1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNLYN LIMITED**. Human view: https://whiteintel.dev/entity/202967d7-e2b0-53d8-81fe-00a2450b5fe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/202967d7-e2b0-53d8-81fe-00a2450b5fe1._

_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"._