In the current sources, UPAT LTD is connected to Uwais Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPAT LTD's risk level?

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

Where does UPAT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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UPAT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 6
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-03-26
Legal form: Private Limited Company
Activity: 73110 - Advertising agencies
Registered office: BALFOUR BUSINESS CENTRE, 390-392, HIGH ROAD, ILFORD, IG1 1BF

Low

Risk

UPAT LTD is a Private Limited Company registered in GB, incorporated 2025-03-26 (active).

/03

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

UPAT LTD
- Uwais Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/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.

6 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

02 Apr 2027Companies House
Confirmation statement due
26 Dec 2026Companies House
Accounts due
26 Mar 2025Companies House
Registered

/06

Company profile

Companies House register

Company no.: 16345997
Status: Active
Type: Private Limited Company
Incorporated: 2025-03-26
Registered office: BALFOUR BUSINESS CENTRE, 390-392, HIGH ROAD, ILFORD, IG1 1BF
SIC: 73110 - Advertising agencies

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-12-26
Confirmation stmt due: 2027-04-02

Community intel

Crowd leads · unverified

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

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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

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