---
title: "SOUTHQUAY PROPERTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/582ca210-92d7-5a1c-a1fa-167bfcd3a4d9
json: https://whiteintel.dev/api/public/dossier/582ca210-92d7-5a1c-a1fa-167bfcd3a4d9
identifier: oo:GB-COH-07335360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHQUAY PROPERTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07335360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/582ca210-92d7-5a1c-a1fa-167bfcd3a4d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/582ca210-92d7-5a1c-a1fa-167bfcd3a4d9  

## Ownership & control

### Owners / controllers

- **Mr Tarun Patel** (beneficial owner) — 75% — https://whiteintel.dev/entity/38bc3ee0-0717-504f-9bd9-17e1271d2d00
- **Mr Tarun Patel** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1c7a8052-1b66-479e-9605-e3b97d56a5df
- **Mr Rajiv Patel** (beneficial owner) — https://whiteintel.dev/entity/e3ef1ab1-1e15-4cd0-8163-9ca368170d94
- **Mr Rajiv Patel** (beneficial owner) — https://whiteintel.dev/entity/32fa3dec-77ba-4ef1-b835-638a9163e42a

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

A **4-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:** `07335360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-08-04
- **Registered office:** 59 Holmdene Avenue, Harrow, HA2 6HP
- **SIC:** 68100, 68202, 68320

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£7,010 |
| Shareholder funds | -£7,010 |
| Fixed assets | £873,630 |
| Current assets | £135,393 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PATEL, Tarun — secretary · appointed 2010-08-04
- PATEL, Rajiv — director · British · appointed 2010-08-04
- PATEL, Geeta — director · British · appointed 2010-08-04 · resigned 2012-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Rajiv Patel — significant influence or control · individual PSC — since 2024-08-05
- Mr Tarun Patel — 50–75% shares · individual PSC — ceased 2023-09-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07335360
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07335360/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07335360

## 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 **SOUTHQUAY PROPERTY LTD** — https://whiteintel.dev/entity/582ca210-92d7-5a1c-a1fa-167bfcd3a4d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHQUAY PROPERTY LTD**. Human view: https://whiteintel.dev/entity/582ca210-92d7-5a1c-a1fa-167bfcd3a4d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/582ca210-92d7-5a1c-a1fa-167bfcd3a4d9._

_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"._