---
title: "RUPAL & ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61af3f4c-17c4-4c07-b8b7-fb800d243fac
json: https://whiteintel.dev/api/public/dossier/61af3f4c-17c4-4c07-b8b7-fb800d243fac
identifier: gb-coh:08496741
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUPAL & ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08496741`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61af3f4c-17c4-4c07-b8b7-fb800d243fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61af3f4c-17c4-4c07-b8b7-fb800d243fac  

## Ownership & control

### Owners / controllers

- **Mrs Nirja Rupal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abe38186-66ce-4f19-b5a7-c99d8bd40688

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

A **1-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:** `08496741`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2013-04-19
- **Registered office:** 30 FERNHALL DRIVE, ILFORD, IG4 5BW
- **SIC:** 66220 - Activities of insurance agents and brokers

## Financials (Companies House accounts)

| Figure | 2025-04-29 |
|---|---:|
| Net assets | £81,360 |
| Shareholder funds | £81,360 |
| Current assets | £81,463 |
| Employees | 2 |

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08496741
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08496741/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUPAL & ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/61af3f4c-17c4-4c07-b8b7-fb800d243fac · Structured JSON: https://whiteintel.dev/api/public/dossier/61af3f4c-17c4-4c07-b8b7-fb800d243fac._

_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"._