Who owns ASSETGAIN LIMITED?

In the current sources, ASSETGAIN LIMITED is connected to Mrs Ramilaben Hariprasad Patel, Ms Mayuri Manji, Dr Hariprasad Manibhai Patel, Mrs Ramilaben Hariprasad Patel, Dr Hariprasad Manibhai Patel and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASSETGAIN LIMITED's risk level?

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

Where does ASSETGAIN LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ASSETGAIN LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-01-27
Legal form: ltd
Activity: 68310
Registered office: 3 Warners Mill, Silks Way, Braintree, CM7 3GB, England

ASSETGAIN LIMITED is a ltd registered in GB, incorporated 2003-01-27 (active).

Ownership & control

Owners / controllers

ASSETGAIN LIMITED
- Mrs Ramilaben Hariprasad Patel· beneficial owner50%· via OpenOwnership
- Ms Mayuri Manji· beneficial owner100%· via OpenOwnership
- Dr Hariprasad Manibhai Patel· beneficial owner50%· via OpenOwnership
- Mrs Ramilaben Hariprasad Patel· beneficial owner37.5%· via ch_psc
- Dr Hariprasad Manibhai Patel· beneficial owner37.5%· via ch_psc
- Ms Mayuri Manji· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Ramilaben Hariprasad Patelbeneficial owner 50%→ASSETGAIN LIMITED
1Ms Mayuri Manjibeneficial owner 100%→ASSETGAIN LIMITED
1Dr Hariprasad Manibhai Patelbeneficial owner 50%→ASSETGAIN LIMITED
1Mrs Ramilaben Hariprasad Patelbeneficial owner 37.5%→ASSETGAIN LIMITED
1Dr Hariprasad Manibhai Patelbeneficial owner 37.5%→ASSETGAIN LIMITED
1Ms Mayuri Manjibeneficial owner 87.5%→ASSETGAIN LIMITED

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 04648521
Status: active
Type: ltd
Incorporated: 2003-01-27
Registered office: 3 Warners Mill, Silks Way, Braintree, CM7 3GB, England
SIC: 68310

Officers · 2 active

MANJI, Mayuri
secretary · appt 2024-06-06
MANJI, Mayuri
director · British · appt 2024-06-06
PATEL, Ramilaben Hariprasad(resigned)
secretary · British · appt 2003-01-27
CHALFEN SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2003-01-27
PATEL, Hariprasad Manibhai, Dr(resigned)
director · British · appt 2003-01-27
CHALFEN NOMINEES LIMITED(resigned)
corporate nominee director · appt 2003-01-27

Beneficial owners · PSC · 1 current

●
Ms Mayuri Manji
individual PSC · England · since 2024-06-06
75–100% shares
●
Mrs Ramilaben Hariprasad Patel
individual PSC · United Kingdom · ceased 2024-06-06
25–50% shares
●
Dr Hariprasad Manibhai Patel
individual PSC · United Kingdom · ceased 2024-06-06
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASSETGAIN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ASSETGAIN LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House