Who owns INDUS ORAL SURGERY LIMITED?

In the current sources, INDUS ORAL SURGERY LIMITED is connected to Dr Shilpi Rattan, Mr Roshith Koorimannil Valiyamannil, Dr Shabat Momin, Mr Roshith Koorimannil Valiyamannil, Dr Shabat Momin and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDUS ORAL SURGERY LIMITED's risk level?

WhiteIntel flags INDUS ORAL SURGERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDUS ORAL SURGERY LIMITED appear across sources?

INDUS ORAL SURGERY 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: 3
Ownership hops held: 14

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

Legal entityLowActive

INDUS ORAL SURGERY LIMITED

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

INDUS ORAL SURGERY LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13428034). UBO chain traced 14 hops, 9 owners, 3 officers, filed financials.…

OO GB-COH-13428034Inc. 28 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-28
Legal form: ltd
Activity: 86230
Registered office: Anele De Novo 143 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6PD, 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

INDUS ORAL SURGERY LIMITED
- Dr Shilpi Rattan· beneficial owner50%· via OpenOwnership
- Mr Roshith Koorimannil Valiyamannil· beneficial owner50%· via OpenOwnership
- Dr Shabat Momin· beneficial owner50%· via OpenOwnership
- Mr Roshith Koorimannil Valiyamannil· beneficial owner37.5%· via CH PSC
- Dr Shabat Momin· beneficial owner37.5%· via CH PSC
- Dr Shilpi Rattan· beneficial owner37.5%· via CH PSC
- JAMS HOLDINGS LTD· beneficial owner37.5%· via CH PSC
- BANYAN TREE CAPITAL LTD· beneficial owner37.5%· via CH PSC
- RVF HOLDING LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 INDUS ORAL SURGERY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
28 May 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13428034
Status: active
Type: ltd
Incorporated: 2021-05-28
Registered office: Anele De Novo 143 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6PD, England
SIC: 86230

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£3
Cash	£3
Shareholder funds	£3
Current assets	£3
Employees	3

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 4 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.

■
Banyan Tree Capital Ltd
- corporate PSC · 25–50% shares · England · since 2026-01-08 · CH · PSC register
Also holds roles at 3 other companies
- Dr Shilpi Rattanbeneficial owner
- Dr Rishi Rattanbeneficial owner
- INFINITUM HOLDINGS LIMITEDbeneficial owner
●
HOTHI, Shabat, Dr
- director · British · appointed 2021-05-28 · Companies House
■
Jams Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2026-01-08 · CH · PSC register
Also holds roles at 3 other companies
- Dr Shabat Hothibeneficial owner
- SILK SALON LTDbeneficial owner
- INFINITUM HOLDINGS LIMITEDbeneficial owner
■
Rvf Holding Limited
- corporate PSC · 25–50% shares · England · since 2026-01-08 · CH · PSC register
Also holds roles at 3 other companies
- Farija Ambalavan Puthan Peediyakkalbeneficial owner
- Roshith Koorimannil Valiyamannilbeneficial owner
- FUSION DENT LTDbeneficial owner
●
Dr Shabat Momin
- individual PSC · 25–50% shares · England · ceased 2026-01-08 · CH · PSC register
●
RATTAN, Shilpi, Dr
- director · British · appointed 2021-05-28 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-01-08 · CH · PSC register
●
VALIYAMANNIL, Roshith Koorimannil
- director · British · appointed 2021-05-28 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-01-08 · CH · PSC register

7 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INDUS ORAL SURGERY LIMITED?: In the current sources, INDUS ORAL SURGERY LIMITED is connected to Dr Shilpi Rattan, Mr Roshith Koorimannil Valiyamannil, Dr Shabat Momin, Mr Roshith Koorimannil Valiyamannil, Dr Shabat Momin and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INDUS ORAL SURGERY LIMITED's risk level?: WhiteIntel flags INDUS ORAL SURGERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDUS ORAL SURGERY LIMITED appear across sources?: INDUS ORAL SURGERY 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 INDUS ORAL SURGERY 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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