---
title: "BDS MAROO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59cc5180-d05a-40e4-8498-fe277cc5aa0d
json: https://whiteintel.dev/api/public/dossier/59cc5180-d05a-40e4-8498-fe277cc5aa0d
identifier: gb-coh:11521174
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BDS MAROO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11521174`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59cc5180-d05a-40e4-8498-fe277cc5aa0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59cc5180-d05a-40e4-8498-fe277cc5aa0d  

## Ownership & control

### Owners / controllers

- **NM DENTAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89b1b0e1-8ff3-518a-bb55-2e2b3070410d
- **NM HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62bee1f0-0917-5766-933f-341907131985
- **Dr Paresh Jethalal Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac2a4783-f83b-4643-9c47-a0bc68a54b3c
- **Mrs Nilla Paresh Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3d5d431-757c-4a0f-bb92-ede995c47e00
- **Mr Paresh Kumar Jethalal Bharmal Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b91d3af5-e60d-4d35-96ae-a526739b4cee
- **Nilla Paresh Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93b08a1e-df10-4506-863b-714b49d8ffc1
- **Dr Neil Paresh Maroo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6439800-3748-492b-8ae0-fd118afb2c19

### Holdings / subsidiaries

- **NM DENTAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89b1b0e1-8ff3-518a-bb55-2e2b3070410d
- **MAROO INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee281a36-5012-4d38-bacd-83935379b49f
- **BRECKNOCK DENTAL SURGERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e7a48b9-f22a-5a80-a0d6-01ffe4e242e2
- **Q DENTAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e016bf72-8aae-46aa-bb26-ad8100ac6b99
- **TUFNELL PARK DENTAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1710ac4-baf4-4f87-8b52-a22e9ec607ad

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

A **16-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:** `11521174`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-16
- **Registered office:** 8b Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
- **SIC:** 64209

### Officers

- MAROO, Neil Paresh — director · British · appointed 2018-09-19
- PARESH SHAH, Nilla — secretary · appointed 2018-08-16 · resigned 2024-05-08
- SHAH, Paresh Kumar Jethalal Bharmal — director · British · appointed 2018-08-16 · resigned 2024-05-08

### Beneficial owners (Persons with Significant Control)

- [Nm Holdco Ltd](https://whiteintel.dev/entity/62bee1f0-0917-5766-933f-341907131985) — 75–100% shares · corporate PSC · United Kingdom — since 2024-05-08
- [Nm Dental Limited](https://whiteintel.dev/entity/89b1b0e1-8ff3-518a-bb55-2e2b3070410d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-05-08
- Mrs Nilla Paresh Shah — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-08
- Mr Paresh Kumar Jethalal Bharmal Shah — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-08
- Dr Neil Paresh Maroo — 25–50% shares · individual PSC · England — ceased 2024-05-08
- Dr Paresh Jethalal Shah — 25–50% shares · individual PSC · United Kingdom — ceased 2018-08-16
- Nilla Paresh Shah — 25–50% shares · individual PSC · United Kingdom — ceased 2018-08-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11521174

## 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 **BDS MAROO LTD** — https://whiteintel.dev/entity/59cc5180-d05a-40e4-8498-fe277cc5aa0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BDS MAROO LTD**. Human view: https://whiteintel.dev/entity/59cc5180-d05a-40e4-8498-fe277cc5aa0d · Structured JSON: https://whiteintel.dev/api/public/dossier/59cc5180-d05a-40e4-8498-fe277cc5aa0d._

_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"._