---
title: "WHARTON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54e5180f-84ff-553d-a8da-8a77299ceedc
json: https://whiteintel.dev/api/public/dossier/54e5180f-84ff-553d-a8da-8a77299ceedc
identifier: oo:GB-COH-09053288
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHARTON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09053288`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54e5180f-84ff-553d-a8da-8a77299ceedc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54e5180f-84ff-553d-a8da-8a77299ceedc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WHARTON INVESTMENTS LIMITED** — GLEIF · `lei:213800GIYIFL5SKRFZ87` — https://whiteintel.dev/entity/6fcab4c6-299f-5f72-8ed5-5496c31bece6

## Ownership & control

### Owners / controllers

- **Mrs Poonam Aggarwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/d923c5c6-cecd-5a74-b968-43d2f000f0d6
- **Mr Naveen Bhandari** (beneficial owner) — 75% — https://whiteintel.dev/entity/167e43c2-ca99-5372-89e9-2860fbf40e74
- **Mr Naveen Bhandari** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bd939224-d097-4c90-90d3-846087f701cc
- **Mrs Poonam Aggarwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb02a18a-c717-4464-b12c-5189c1aded84
- **Mr Suresh Kumar Aggarwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b3ec25e-dff4-4db4-b328-d3031c4b35c6

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

A **5-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:** `09053288`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-22
- **Registered office:** Boundary House, Boston Road, London, W7 2QE
- **SIC:** 68209

### Officers

- AGGARWAL, Suresh Kumar — secretary · appointed 2014-05-22
- AGGARWAL, Suresh Kumar — director · British · appointed 2014-05-22
- BHANDARI, Naveen — director · British · appointed 2014-05-22

### Beneficial owners (Persons with Significant Control)

- Mr Suresh Kumar Aggarwal — 25–50% shares · individual PSC — since 2026-01-09
- Mr Naveen Bhandari — 50–75% shares · individual PSC — since 2016-04-06
- Mrs Poonam Aggarwal — 25–50% shares · individual PSC — ceased 2026-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09053288
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09053288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHARTON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/54e5180f-84ff-553d-a8da-8a77299ceedc · Structured JSON: https://whiteintel.dev/api/public/dossier/54e5180f-84ff-553d-a8da-8a77299ceedc._

_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"._