---
title: "PORTELET CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b0b8e51-56c5-552e-bda2-08b99fee0da7
json: https://whiteintel.dev/api/public/dossier/4b0b8e51-56c5-552e-bda2-08b99fee0da7
identifier: oo:GB-COH-03174788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTELET CARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03174788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b0b8e51-56c5-552e-bda2-08b99fee0da7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b0b8e51-56c5-552e-bda2-08b99fee0da7  

## Ownership & control

### Owners / controllers

- **PORTELET CARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/739a1c23-19d9-5349-abfb-6ecd4efabd58
- **Mr Amar Jyoti Verma** (beneficial owner) — https://whiteintel.dev/entity/ec4dc5ef-3fbd-5ac2-b940-07e5d776438a
- **Mrs Sunita Kumari Verma** (beneficial owner) — https://whiteintel.dev/entity/5b9e9524-099a-533a-8c90-67e36b54c722
- **Mr Varun Verma** (beneficial owner) — https://whiteintel.dev/entity/f2212454-4fca-5bff-9523-c08b2ccc0059
- **Mr Amit Verma** (beneficial owner) — https://whiteintel.dev/entity/fcb9ad35-de48-57a5-ae3b-ae0a4cd4f96f
- **Mr Varun Verma** (beneficial owner) — https://whiteintel.dev/entity/9557a15c-eaca-4078-80cd-289e622d51fd
- **Mr Amit Verma** (beneficial owner) — https://whiteintel.dev/entity/34a13efe-5dba-4b20-bcb6-bd58a5991373
- **Mr Amar Jyoti Verma** (beneficial owner) — https://whiteintel.dev/entity/82d91701-57d2-49b0-823f-1b383fd505c3
- **Mrs Sunita Kumari Verma** (beneficial owner) — https://whiteintel.dev/entity/60794507-d7e7-43f6-af60-05d5b4af2f89
- **PORTELET CARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/739a1c23-19d9-5349-abfb-6ecd4efabd58

### Holdings / subsidiaries

- **Bayer New Uk M3939 Llc** (beneficial owner) — 100% — https://whiteintel.dev/entity/19e74584-a8aa-525e-bdb6-591e98408907

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

A **23-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:** `03174788`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-03-19
- **Registered office:** 36 Wilcot Close, Bisley, Surrey, GU24 9DE
- **SIC:** 87900

### Officers

- VERMA, Sunita — secretary · British · appointed 2011-04-19
- VERMA, Amar Jyoti — director · British · appointed 2011-04-19
- VERMA, Amit — director · British · appointed 2011-04-19
- VERMA, Varun — director · British · appointed 2011-04-19
- LALLANA, David Richard — secretary · British · appointed 1996-03-19 · resigned 2011-04-19
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-03-19 · resigned 1996-03-19
- LALLANA, David Richard — director · British · appointed 1996-03-19 · resigned 2011-04-19
- LALLANA, Sharon Ann — director · British · appointed 1996-03-19 · resigned 2011-04-19
- MOOCARME, Deirdre Elizabeth — director · British · appointed 1996-03-19 · resigned 2011-04-19
- MOOCARME, Jean Alain Henri — director · British · appointed 1996-03-19 · resigned 2011-04-19
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1996-03-19 · resigned 1996-03-19

### Beneficial owners (Persons with Significant Control)

- [Portelet Care Holdings Limited](https://whiteintel.dev/entity/739a1c23-19d9-5349-abfb-6ecd4efabd58) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-23
- Mr Amar Jyoti Verma — right to appoint and remove directors · individual PSC · England — ceased 2024-10-23
- Mrs Sunita Kumari Verma — right to appoint and remove directors · individual PSC · England — ceased 2024-10-23
- Mr Varun Verma — right to appoint and remove directors · individual PSC · England — ceased 2024-10-23
- Mr Amit Verma — right to appoint and remove directors · individual PSC · England — ceased 2024-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03174788
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03174788

## 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 **PORTELET CARE LIMITED** — https://whiteintel.dev/entity/4b0b8e51-56c5-552e-bda2-08b99fee0da7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTELET CARE LIMITED**. Human view: https://whiteintel.dev/entity/4b0b8e51-56c5-552e-bda2-08b99fee0da7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b0b8e51-56c5-552e-bda2-08b99fee0da7._

_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"._