- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PHARMADENT HOLDINGS LIMITED
PHARMADENT HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07285506). UBO chain traced 6 hops, 2 owners, 20 holdings, 2 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-06-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL
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.
- PHARMADENT HOLDINGS LIMITED
- PHARMADENT HOLDINGS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PHARMADENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07285506
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-15
- Registered office
- C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL
- SIC
- 70100
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PATEL, Bemal
- director · British · appointed 2010-06-15 · Companies House
- PATEL, Hital
- secretary · British · appointed 2010-06-15 · Companies House
- Sip Trustees Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies- STV CONSTRUCTION GROUP LIMITEDbeneficial owner
- PVG LIMITEDbeneficial owner
- CHERRYWOOD CONTRACTS LTDbeneficial owner
- 165 COBHAM ROAD LTDAlso holds roles at 2 other companies
- Mr Jashar Kingjibeneficial owner
- Mr Bemal Patelbeneficial owner
- EQUIPOISE HOUSE PROPERTY LIMITEDAlso holds roles at 2 other companies
- Mr Hardial Singh Buttarbeneficial owner
- BCL GROUP LIMITEDbeneficial owner
- KP PHARMA DIAGNOSTICS LTDAlso holds roles at 3 other companies
- VENDOR SERVICES LIMITEDbeneficial owner
- CLINIX HEALTH LIMITEDbeneficial owner
- Mr Arthur Joseph Leebeneficial owner
- KP PHARMA HEALTH LTDAlso holds roles at 2 other companies
- CLINIX HEALTH LIMITEDbeneficial owner
- VENDOR SERVICES LIMITEDbeneficial owner
- MALIBI INVESTMENTS LTDAlso holds roles at 3 other companies
- Mr Bemal Patelbeneficial owner
- Mr Alpesh Patelbeneficial owner
- MALIBI INVESTMENTS 2 LTDbeneficial owner
- PINEWOOD HOUSE PROPERTY LTDAlso holds roles at 3 other companies
- Ms Harpreet Kaurbeneficial owner
- BCL GROUP LIMITEDbeneficial owner
- Harpreet Kaurbeneficial owner
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHARMADENT HOLDINGS LIMITED?
- What is PHARMADENT HOLDINGS LIMITED's risk level?
- Where does PHARMADENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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