---
title: "PATEL DHARMESH AND ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72ff6e58-6fd2-4f55-8997-710c9a96ca29
json: https://whiteintel.dev/api/public/dossier/72ff6e58-6fd2-4f55-8997-710c9a96ca29
identifier: gb-coh:16495972
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATEL DHARMESH AND ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16495972`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72ff6e58-6fd2-4f55-8997-710c9a96ca29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72ff6e58-6fd2-4f55-8997-710c9a96ca29  

## Ownership & control

### Owners / controllers

- **Mr Dharmeshkumar Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61e83232-cfc3-42d5-af1c-925518a7db52

### 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:** `16495972`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-04
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 69202

### Officers

- PATEL, Dharmeshkumar — director · Indian · appointed 2025-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Dharmeshkumar Patel — 75–100% shares · individual PSC · United Kingdom — since 2025-06-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16495972

## 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 **PATEL DHARMESH AND ASSOCIATES LIMITED** — https://whiteintel.dev/entity/72ff6e58-6fd2-4f55-8997-710c9a96ca29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL DHARMESH AND ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/72ff6e58-6fd2-4f55-8997-710c9a96ca29 · Structured JSON: https://whiteintel.dev/api/public/dossier/72ff6e58-6fd2-4f55-8997-710c9a96ca29._

_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"._