Who owns HOLCOT PROPERTY LTD?

In the current sources, HOLCOT PROPERTY LTD is connected to Mr Pankaj Patel, Mrs Mamta Natverlal Patel, Mr Pankaj Patel, Mrs Mamta Natverlal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLCOT PROPERTY LTD's risk level?

WhiteIntel flags HOLCOT PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLCOT PROPERTY LTD appear across sources?

HOLCOT PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HOLCOT PROPERTY LTD

Name: HOLCOT PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLCOT PROPERTY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-11-29
Legal form: ltd
Activity: 68209
Registered office: Esitaas, Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

HOLCOT PROPERTY LTD is a ltd registered in GB, incorporated 2018-11-29 (active).

Ownership & control

Owners / controllers

HOLCOT PROPERTY LTD
- Mr Pankaj Patel· beneficial owner75%· via OpenOwnership
- Mrs Mamta Natverlal Patel· beneficial owner50%· via OpenOwnership
- Mr Pankaj Patel· beneficial owner62.5%· via ch_psc
- Mrs Mamta Natverlal Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11703402
Status: active
Type: ltd
Incorporated: 2018-11-29
Registered office: Esitaas, Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England
SIC: 68209

Officers · 2 active

PATEL, Mamta Natverlal
director · British · appt 2018-11-29
PATEL, Pankaj
director · British · appt 2018-11-29

Beneficial owners · PSC · 2 current

●
Mr Pankaj Patel
individual PSC · England · since 2018-11-29
50–75% shares
●
Mrs Mamta Natverlal Patel
individual PSC · England · since 2018-11-29
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HOLCOT PROPERTY LTD. Notes are community-contributed leads, not verified facts.

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HOLCOT PROPERTY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House