---
title: "INDUS ORAL SURGERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e718eaa-a319-5946-9aa8-b1824f1c55ed
json: https://whiteintel.dev/api/public/dossier/8e718eaa-a319-5946-9aa8-b1824f1c55ed
identifier: oo:GB-COH-13428034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDUS ORAL SURGERY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13428034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e718eaa-a319-5946-9aa8-b1824f1c55ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e718eaa-a319-5946-9aa8-b1824f1c55ed  

## Ownership & control

### Owners / controllers

- **Dr Shilpi Rattan** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f649a01-ae6b-57b1-8518-cdf4888b8279
- **Mr Roshith Koorimannil Valiyamannil** (beneficial owner) — 50% — https://whiteintel.dev/entity/b24f94ca-4d57-577f-9f5b-fe47314a7e64
- **Dr Shabat Momin** (beneficial owner) — 50% — https://whiteintel.dev/entity/76b3ff5d-2741-5b6b-9821-0007d4c237cf
- **Mr Roshith Koorimannil Valiyamannil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdbb78d1-61ae-4664-a75a-b31867273e5e
- **Dr Shabat Momin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/333b605c-2523-4351-9c97-0da35e56685a
- **Dr Shilpi Rattan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f339eb1c-5edf-4f49-8db8-d779cb675f63
- **JAMS HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c81f94b4-d1c7-44ac-81f1-9d36388ba2ec
- **BANYAN TREE CAPITAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c0066ea-aebf-464c-9605-a631e5dad938
- **RVF HOLDING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/703cb531-3200-50a4-b5b3-8287efb06a02

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

A **14-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:** `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)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £3 |
| Cash | £3 |
| Shareholder funds | £3 |
| Current assets | £3 |
| Employees | 3 |

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

### Officers

- HOTHI, Shabat, Dr — director · British · appointed 2021-05-28
- RATTAN, Shilpi, Dr — director · British · appointed 2021-05-28 · resigned 2026-08-01
- VALIYAMANNIL, Roshith Koorimannil — director · British · appointed 2021-05-28 · resigned 2026-08-01

### Beneficial owners (Persons with Significant Control)

- [Jams Holdings Ltd](https://whiteintel.dev/entity/c81f94b4-d1c7-44ac-81f1-9d36388ba2ec) — 25–50% shares · corporate PSC · England — since 2026-01-08
- [Banyan Tree Capital Ltd](https://whiteintel.dev/entity/0c0066ea-aebf-464c-9605-a631e5dad938) — 25–50% shares · corporate PSC · England — since 2026-01-08
- [Rvf Holding Limited](https://whiteintel.dev/entity/703cb531-3200-50a4-b5b3-8287efb06a02) — 25–50% shares · corporate PSC · England — since 2026-01-08
- Dr Shilpi Rattan — 25–50% shares · individual PSC · England — ceased 2026-01-08
- Mr Roshith Koorimannil Valiyamannil — 25–50% shares · individual PSC · England — ceased 2026-01-08
- Dr Shabat Momin — 25–50% shares · individual PSC · England — ceased 2026-01-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13428034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13428034
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13428034/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 **INDUS ORAL SURGERY LIMITED** — https://whiteintel.dev/entity/8e718eaa-a319-5946-9aa8-b1824f1c55ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDUS ORAL SURGERY LIMITED**. Human view: https://whiteintel.dev/entity/8e718eaa-a319-5946-9aa8-b1824f1c55ed · Structured JSON: https://whiteintel.dev/api/public/dossier/8e718eaa-a319-5946-9aa8-b1824f1c55ed._

_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"._