---
title: "SUCHAK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e104982-fb70-582c-a745-e87f6093ee1b
json: https://whiteintel.dev/api/public/dossier/5e104982-fb70-582c-a745-e87f6093ee1b
identifier: oo:GB-COH-09101276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUCHAK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09101276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e104982-fb70-582c-a745-e87f6093ee1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e104982-fb70-582c-a745-e87f6093ee1b  

## Ownership & control

### Owners / controllers

- **Mr Dilipkumar Gokaldas Suchak** (beneficial owner) — 50% — https://whiteintel.dev/entity/846aa324-8962-5870-bd8d-edec3ac7a904
- **Mr Dilipkumar Gokaldas Suchak** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb196855-93eb-5acc-90fb-db3c7a73cf60
- **Mr Pareshkumar Gokaldas Suchak** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a8997b8-4d3f-5d9e-b475-a79c796d566d
- **Mr Pareshkumar Gokaldas Suchak** (beneficial owner) — 50% — https://whiteintel.dev/entity/4cfb8c86-012f-5289-b731-33daa2a43b13
- **Mr Pareshkumar Gokaldas Suchak** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60440a76-dbfe-4413-8c2a-70c8c8428fbd
- **Mr Dilipkumar Gokaldas Suchak** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6671fcef-73ed-43f9-a734-cb7db90806d5
- **Mr Pareshkumar Gokaldas Suchak** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87b35816-4bbf-456f-aba5-1ab55e77c0c1
- **Mr Dilipkumar Gokaldas Suchak** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1bd0d518-6ee9-4e0c-bc81-2aa2b9250000

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

1. **Mr Dilipkumar Gokaldas Suchak** — beneficial owner 50% → *SUCHAK INVESTMENTS LIMITED*
1. **Mr Dilipkumar Gokaldas Suchak** — beneficial owner 50% → *SUCHAK INVESTMENTS LIMITED*
1. **Mr Pareshkumar Gokaldas Suchak** — beneficial owner 50% → *SUCHAK INVESTMENTS LIMITED*
1. **Mr Pareshkumar Gokaldas Suchak** — beneficial owner 50% → *SUCHAK INVESTMENTS LIMITED*
1. **Mr Pareshkumar Gokaldas Suchak** — beneficial owner 37.5% → *SUCHAK INVESTMENTS LIMITED*
1. **Mr Dilipkumar Gokaldas Suchak** — beneficial owner 37.5% → *SUCHAK INVESTMENTS LIMITED*
1. **Mr Pareshkumar Gokaldas Suchak** — beneficial owner 37.5% → *SUCHAK INVESTMENTS LIMITED*
1. **Mr Dilipkumar Gokaldas Suchak** — beneficial owner 37.5% → *SUCHAK INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09101276`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-24
- **Registered office:** 42 Christchurch Avenue, Harrow, HA3 8NJ
- **SIC:** 68209

### Officers

- SUCHAK, Pareshkumar Gokaldas — secretary · appointed 2014-06-27
- SUCHAK, Dilipkumar Gokaldas — director · British · appointed 2014-06-25
- SUCHAK, Pareshkumar Gokaldas — director · British · appointed 2014-06-26
- THAKRAR, Jentilal Prabhudas — secretary · appointed 2014-06-24 · resigned 2014-06-26
- THAKRAR, Jentilal Prabhudas — director · British · appointed 2014-06-24 · resigned 2014-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Pareshkumar Gokaldas Suchak — 25–50% shares · individual PSC — ceased 2023-09-15
- Mr Dilipkumar Gokaldas Suchak — 25–50% shares · individual PSC — ceased 2023-09-15
- Mr Dilipkumar Gokaldas Suchak — 25–50% shares · individual PSC — ceased 2023-07-01
- Mr Pareshkumar Gokaldas Suchak — 25–50% shares · individual PSC — ceased 2023-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09101276
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09101276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUCHAK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5e104982-fb70-582c-a745-e87f6093ee1b · Structured JSON: https://whiteintel.dev/api/public/dossier/5e104982-fb70-582c-a745-e87f6093ee1b._

_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"._