Who owns RAMCO (HARLOW) LIMITED?

In the current sources, RAMCO (HARLOW) LIMITED is connected to AMPA TRUST CORPORATION LIMITED, AMPA TRUST CORPORATION LIMITED, Mr Ramesh Rambhai Patel, Mrs Sobhana Ramesh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAMCO (HARLOW) LIMITED's risk level?

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

Where does RAMCO (HARLOW) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAMCO (HARLOW) LIMITED

Name: RAMCO (HARLOW) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAMCO (HARLOW) LIMITED, Company, GB

RAMCO (HARLOW) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02695135). UBO chain traced 9 hops, 4 owners, 10 holdings, 8 officers. Cited to 3…

OO GB-COH-02695135Inc. 09 Mar 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-03-09
Legal form: ltd
Activity: 47730, 68209, 86230
Registered office: Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, England

/02

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.

Owners / controllers

RAMCO (HARLOW) LIMITED
- AMPA TRUST CORPORATION LIMITED· beneficial owner75%· via OpenOwnership
- Mr Ramesh Rambhai Patel· beneficial owner· via CH PSC
- Mrs Sobhana Ramesh Patel· beneficial owner· via CH PSC

Holdings / subsidiaries

RAMCO (HARLOW) LIMITED
- RAMCO DENTAL LIMITED· beneficial owner100%· via OpenOwnership
- ANI DENTAL CLINIC LIMITED· beneficial owner100%· via OpenOwnership
- PAGEPROP LIMITED· beneficial owner100%· via OpenOwnership
- RAMCO (HARLOW) PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- WESTCOMBE PARK DENTAL PRACTICE LIMITED· beneficial owner87.5%· via CH PSC
- DENCLEAN DENTAL PRACTICE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 RAMCO (HARLOW) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
09 Mar 1992Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 02695135
Status: active
Type: ltd
Incorporated: 1992-03-09
Registered office: Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, England
SIC: 47730, 68209, 86230

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£34,907,747
Cash	£648,189
Shareholder funds	£1,800
Fixed assets	£32,453,335
Current assets	£5,990,901
Employees	34

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

13 parties · 6 current

Every 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.

■
Ampa Trust Corporation Limited
- corporate PSC · 50–75% shares · England · since 2024-10-29 · CH · PSC register
Also holds roles at 6 other companies
- RAMCO DENTAL LIMITEDbeneficial owner
- AMPA HOLDINGS LLPbeneficial owner
- BARRON MCCANN HOLDINGS LIMITEDbeneficial owner
●
PATEL, Anisha Ramesh, Dr
- director · British · appointed 2015-05-19 · Companies House
●
PATEL, Davina Ramesh, Dr
- director · British · appointed 2015-05-19 · Companies House
●
PATEL, Rajvi Ramesh, Dr
- director · British · appointed 2015-05-19 · Companies House
●
PATEL, Ramesh Rambhai
- director · British · appointed 1992-03-09 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
●
PATEL, Sobhana Ramesh
- secretary · British · appointed 1992-03-09 · Companies House
- director · British · appointed 1994-06-15 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
●
ANI DENTAL CLINIC LIMITED
Also holds roles at 1 other company
- Dr Anisha Ramesh Patelbeneficial owner
●
DENCLEAN DENTAL PRACTICE LIMITED
Also holds roles at 3 other companies
- Dr Anisha Ramesh Patelbeneficial owner
- Dr Davina Ramesh Patelbeneficial owner
- Dr Rajvi Ramesh Patelbeneficial owner
●
ELK (NOMINEES) LIMITED
- corporate nominee director · appointed 1992-03-09 · resigned · Companies House
●
ELK COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-03-09 · resigned · Companies House
●
PAGEPROP LIMITED
Also holds roles at 2 other companies
- Dr Rajvi Ramesh Patelbeneficial owner
- Dr Davina Ramesh Patelbeneficial owner
●
RAMCO DENTAL LIMITED
Also holds roles at 4 other companies
- AMPA TRUST CORPORATION LIMITEDbeneficial owner
- Mrs Sobhana Ramesh Patelbeneficial owner
- Mr Ramesh Rambhai Patelbeneficial owner
●
WESTCOMBE PARK DENTAL PRACTICE LIMITED
Also holds roles at 5 other companies
- Mrs Anisha Patelbeneficial owner
- Dr Rajvi Ramesh Patelbeneficial owner
- Dr Davina Ramesh Patelbeneficial owner

13 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RAMCO (HARLOW) LIMITED?: In the current sources, RAMCO (HARLOW) LIMITED is connected to AMPA TRUST CORPORATION LIMITED, AMPA TRUST CORPORATION LIMITED, Mr Ramesh Rambhai Patel, Mrs Sobhana Ramesh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAMCO (HARLOW) LIMITED's risk level?: WhiteIntel flags RAMCO (HARLOW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAMCO (HARLOW) LIMITED appear across sources?: RAMCO (HARLOW) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAMCO (HARLOW) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RAMCO (HARLOW) LIMITED — nothing is disclosed before that.

Claim this record