Who owns PATEL DHARMESH AND ASSOCIATES LIMITED?

In the current sources, PATEL DHARMESH AND ASSOCIATES LIMITED is connected to Mr Dharmeshkumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PATEL DHARMESH AND ASSOCIATES LIMITED's risk level?

WhiteIntel flags PATEL DHARMESH AND ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PATEL DHARMESH AND ASSOCIATES LIMITED appear across sources?

PATEL DHARMESH AND ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PATEL DHARMESH AND ASSOCIATES LIMITED

Name: PATEL DHARMESH AND ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATEL DHARMESH AND ASSOCIATES LIMITED, Company, GB

PATEL DHARMESH AND ASSOCIATES LIMITED — active UK company, incorporated 2025 (gb-coh:16495972). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1…

GB-COH 16495972Inc. 04 Jun 2025ltdGB

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-06-04
Legal form: ltd
Activity: 69202
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PATEL DHARMESH AND ASSOCIATES LIMITED
- Mr Dharmeshkumar Patel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATEL DHARMESH AND ASSOCIATES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PATEL DHARMESH AND ASSOCIATES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PATEL DHARMESH AND ASSOCIATES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16495972
Status: active
Type: ltd
Incorporated: 2025-06-04
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 69202

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PATEL, Dharmeshkumar
- director · Indian · appointed 2025-06-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-06-04 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PATEL DHARMESH AND ASSOCIATES LIMITED?: In the current sources, PATEL DHARMESH AND ASSOCIATES LIMITED is connected to Mr Dharmeshkumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PATEL DHARMESH AND ASSOCIATES LIMITED's risk level?: WhiteIntel flags PATEL DHARMESH AND ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PATEL DHARMESH AND ASSOCIATES LIMITED appear across sources?: PATEL DHARMESH AND ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PATEL DHARMESH AND ASSOCIATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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