Who owns MORETON HEALTHCARE TRADECO LIMITED?

In the current sources, MORETON HEALTHCARE TRADECO LIMITED is connected to ENIMED LIMITED, Moreton Healthcare Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MORETON HEALTHCARE TRADECO LIMITED's risk level?

WhiteIntel flags MORETON HEALTHCARE TRADECO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORETON HEALTHCARE TRADECO LIMITED appear across sources?

MORETON HEALTHCARE TRADECO 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: 2
Ownership hops held: 15

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

Legal entityLowActive

MORETON HEALTHCARE TRADECO LIMITED

Name: MORETON HEALTHCARE TRADECO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORETON HEALTHCARE TRADECO LIMITED, Company, GB

MORETON HEALTHCARE TRADECO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12280346). UBO chain traced 15 hops, 2 owners, 4 officers. Cited to 2…

OO GB-COH-12280346Inc. 24 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-24
Legal form: ltd
Activity: 47730
Registered office: Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England

/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

MORETON HEALTHCARE TRADECO LIMITED
- ENIMED LIMITED· beneficial owner87.5%· via CH PSC
- Moreton Healthcare Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MORETON HEALTHCARE TRADECO LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12280346
Status: active
Type: ltd
Incorporated: 2019-10-24
Registered office: Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
SIC: 47730

/04

People & control

6 parties · 3 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.

●
BHATIA, Raghav
- director · British · appointed 2025-12-02 · Companies House
●
BHATIA, Sanjiv
- director · British · appointed 2020-06-30 · Companies House
■
Moreton Healthcare Limited
- corporate PSC · 75–100% shares · England · since 2020-06-30 · CH · PSC register
●
ALI, Husnain
- director · British · appointed 2020-06-30 · resigned · Companies House
■
Enimed Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-06-30 · CH · PSC register
Also holds roles at 13 other companies
- Kundan Ratilal Patelbeneficial owner
- Sanjiv Kumar Patelbeneficial owner
- WELLCARE (ACTON) LTDbeneficial owner
●
PATEL, Vikash
- director · British · appointed 2019-10-24 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MORETON HEALTHCARE TRADECO LIMITED?: In the current sources, MORETON HEALTHCARE TRADECO LIMITED is connected to ENIMED LIMITED, Moreton Healthcare Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORETON HEALTHCARE TRADECO LIMITED's risk level?: WhiteIntel flags MORETON HEALTHCARE TRADECO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORETON HEALTHCARE TRADECO LIMITED appear across sources?: MORETON HEALTHCARE TRADECO 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 MORETON HEALTHCARE TRADECO 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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