---
title: "MEHTA SUNDRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b15b32e-a5bd-513c-9d67-51476845d24a
json: https://whiteintel.dev/api/public/dossier/7b15b32e-a5bd-513c-9d67-51476845d24a
identifier: oo:GB-COH-03338161
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEHTA SUNDRIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03338161`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b15b32e-a5bd-513c-9d67-51476845d24a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b15b32e-a5bd-513c-9d67-51476845d24a  

## Ownership & control

### Owners / controllers

- **Mr Pankaj Saubhagyachand Mehta** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0186cb3-1009-52ee-aea5-8746558c1744
- **Mr Rohit Mehta** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8f3161a-0f40-5e82-b584-b346b0ae81c1
- **Mr Pankaj Saubhagyachand Mehta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3a7d749-8e85-433a-936e-235563a9963d
- **Mr Rohit Mehta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/279c1927-49c5-47b8-9f43-1a41b87fd244

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

A **4-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:** `03338161`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-21
- **Registered office:** 329 Shaftmoor Lane, Hall Green, Birmingham, B28 8SJ
- **SIC:** 47290

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Cash | £9,367 |
| Shareholder funds | £100 |
| Employees | 2 |

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

### Officers

- MEHTA, Pankaj Saubhagyachand — secretary · British · appointed 1997-03-21
- MEHTA, Pankaj Saubhagyachand — director · British · appointed 1997-03-21
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-03-21 · resigned 1997-03-21
- MEHTA, Rohit — director · British · appointed 1997-03-21 · resigned 2015-10-01
- MEHTA, Saubhagyachand — director · British · appointed 1997-03-21 · resigned 1998-05-15
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1997-03-21 · resigned 1997-03-21

### Beneficial owners (Persons with Significant Control)

- Mr Pankaj Saubhagyachand Mehta — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Rohit Mehta — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03338161
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03338161
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03338161/filing-history

## 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 **MEHTA SUNDRIES LIMITED** — https://whiteintel.dev/entity/7b15b32e-a5bd-513c-9d67-51476845d24a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEHTA SUNDRIES LIMITED**. Human view: https://whiteintel.dev/entity/7b15b32e-a5bd-513c-9d67-51476845d24a · Structured JSON: https://whiteintel.dev/api/public/dossier/7b15b32e-a5bd-513c-9d67-51476845d24a._

_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"._