---
title: "MALTINGS PHARMACY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c24936b-99fc-5a1e-b3d3-b437cbf651d9
json: https://whiteintel.dev/api/public/dossier/6c24936b-99fc-5a1e-b3d3-b437cbf651d9
identifier: oo:GB-COH-04429059
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALTINGS PHARMACY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04429059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c24936b-99fc-5a1e-b3d3-b437cbf651d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c24936b-99fc-5a1e-b3d3-b437cbf651d9  

## Ownership & control

### Owners / controllers

- **RADIPHARM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e525f3a6-e70f-5c13-abc3-b310c832c9a3
- **Mr Bipin Babulal Bhagani** (beneficial owner) — 75% — https://whiteintel.dev/entity/e4200a59-95dc-54c9-abbf-92567a97b54d
- **RADIPHARM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e525f3a6-e70f-5c13-abc3-b310c832c9a3
- **Mr Bipin Babulal Bhagani** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/12034163-1b1d-4c7a-903b-b5b2f6432324

### Holdings / subsidiaries

- **BHAGANI INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e36dbe29-968b-4cd4-a772-b2fb2069edbf

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

A **12-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:** `04429059`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-01
- **Registered office:** C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom
- **SIC:** 47730

### Officers

- RADIA, Neal Praful — director · British · appointed 2019-05-02
- BHAGANI, Asha Bipin — secretary · British · appointed 2002-05-01 · resigned 2019-05-02
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-05-01 · resigned 2002-05-01
- BHAGANI, Asha Bipin — director · British · appointed 2002-12-18 · resigned 2019-05-02
- BHAGANI, Bipin Babulal — director · British · appointed 2002-05-01 · resigned 2019-05-02
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2002-05-01 · resigned 2002-05-01

### Beneficial owners (Persons with Significant Control)

- [Radipharm Limited](https://whiteintel.dev/entity/e525f3a6-e70f-5c13-abc3-b310c832c9a3) — 75–100% shares · corporate PSC · United Kingdom — since 2019-05-02
- Mr Bipin Babulal Bhagani — 50–75% shares · individual PSC · England — ceased 2019-05-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04429059
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04429059

## 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 **MALTINGS PHARMACY LIMITED** — https://whiteintel.dev/entity/6c24936b-99fc-5a1e-b3d3-b437cbf651d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTINGS PHARMACY LIMITED**. Human view: https://whiteintel.dev/entity/6c24936b-99fc-5a1e-b3d3-b437cbf651d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c24936b-99fc-5a1e-b3d3-b437cbf651d9._

_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"._