---
title: "URMI RAVAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51874c81-e80f-5afe-b2f9-52cb50053ab8
json: https://whiteintel.dev/api/public/dossier/51874c81-e80f-5afe-b2f9-52cb50053ab8
identifier: oo:GB-COH-13811717
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URMI RAVAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13811717`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51874c81-e80f-5afe-b2f9-52cb50053ab8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51874c81-e80f-5afe-b2f9-52cb50053ab8  

## Ownership & control

### Owners / controllers

- **Mrs Urmi Raval** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed04ba11-cd2d-5dc0-b97c-8043884a72d8
- **Mrs Urmi Raval** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8c38b58-c88b-463f-9374-9039a26432b8

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

A **2-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:** `13811717`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-21
- **Registered office:** 17 Stafford Close, Caterham, CR3 6JP, England
- **SIC:** 86900

### Officers

- RAVAL, Urmi — director · British · appointed 2021-12-21

### Beneficial owners (Persons with Significant Control)

- Mrs Urmi Raval — 75–100% shares · individual PSC · England — since 2021-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13811717
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13811717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URMI RAVAL LIMITED**. Human view: https://whiteintel.dev/entity/51874c81-e80f-5afe-b2f9-52cb50053ab8 · Structured JSON: https://whiteintel.dev/api/public/dossier/51874c81-e80f-5afe-b2f9-52cb50053ab8._

_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"._