---
title: "MMXVII LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89336ac0-d52a-5dc1-aafa-2f84d84388d7
json: https://whiteintel.dev/api/public/dossier/89336ac0-d52a-5dc1-aafa-2f84d84388d7
identifier: oo:GB-COH-10544514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMXVII LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10544514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89336ac0-d52a-5dc1-aafa-2f84d84388d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89336ac0-d52a-5dc1-aafa-2f84d84388d7  

## Ownership & control

### Owners / controllers

- **Mr Shreyans Sanjay Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/be289d42-8b1f-52f8-af5f-50fb3a4e662b
- **Mrs Ami Shreyans Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/9cb23706-5ed8-52a1-9dd6-59e07c766d87
- **Mr Naitik Kothari** (beneficial owner) — 100% — https://whiteintel.dev/entity/ceb6480d-4d23-55b2-bdd3-626549a3924a
- **Mr Naitik Kothari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/366540e8-74ac-46a3-89e1-67214073662c
- **Mr Shreyans Sanjay Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18499ab2-b430-446b-8238-7484c96c1fd5
- **Mrs Ami Shreyans Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21a2c5f9-53a1-46bf-ad0e-a1ce71044882

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

A **6-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:** `10544514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-03
- **Registered office:** 29 Southbourne Gardens, Ruislip, HA4 9TY, England
- **SIC:** 68100, 68209, 68320

### Officers

- PATEL, Shreyans Sanjay — director · British · appointed 2018-03-01
- KOTHARI, Naitik — director · British · appointed 2017-01-03 · resigned 2018-03-01
- PATEL, Ami Shreyans — director · British · appointed 2018-03-01 · resigned 2018-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Shreyans Sanjay Patel — 75–100% shares · individual PSC · United Kingdom — since 2018-03-01
- Mrs Ami Shreyans Patel — 25–50% shares · individual PSC · United Kingdom — ceased 2018-03-01
- Mr Naitik Kothari — 75–100% shares · individual PSC · United Kingdom — ceased 2018-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10544514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10544514

## 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 **MMXVII LTD** — https://whiteintel.dev/entity/89336ac0-d52a-5dc1-aafa-2f84d84388d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMXVII LTD**. Human view: https://whiteintel.dev/entity/89336ac0-d52a-5dc1-aafa-2f84d84388d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/89336ac0-d52a-5dc1-aafa-2f84d84388d7._

_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"._