---
title: "BERCHEVA OPPORTUNITIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f73662a-3166-5b64-a837-2b91cd87a254
json: https://whiteintel.dev/api/public/dossier/8f73662a-3166-5b64-a837-2b91cd87a254
identifier: oo:GB-COH-08975704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERCHEVA OPPORTUNITIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08975704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f73662a-3166-5b64-a837-2b91cd87a254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f73662a-3166-5b64-a837-2b91cd87a254  

## Ownership & control

### Owners / controllers

- **Mr George James Sandhu** (beneficial owner) — 100% — https://whiteintel.dev/entity/83a7b976-f3e0-5e06-b4ea-fc8ba43885b2
- **Mr Gyanchand Mungur** (beneficial owner) — 100% — https://whiteintel.dev/entity/15fa6234-b69a-58f3-bfec-b78652217430
- **Mr Marcel Botbol** (beneficial owner) — https://whiteintel.dev/entity/e222cfb3-6680-508a-b3e5-82ad9a8ceb96
- **Mr Marcel Botbol** (beneficial owner) — https://whiteintel.dev/entity/f3171572-5f8d-4d8b-bfb1-5ec6c3d41aaa
- **Mr Gyanchand Mungur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/328e6f1d-cff8-482a-b1d6-79efff3290d0
- **Mr George James Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7eea19b1-f668-4eac-b0b5-8482097258b2

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

1. **Mr George James Sandhu** — beneficial owner 100% → *BERCHEVA OPPORTUNITIES LTD*
1. **Mr Gyanchand Mungur** — beneficial owner 100% → *BERCHEVA OPPORTUNITIES LTD*
1. **Mr Marcel Botbol** — beneficial owner → *BERCHEVA OPPORTUNITIES LTD*
1. **Mr Marcel Botbol** — beneficial owner → *BERCHEVA OPPORTUNITIES LTD*
1. **Mr Gyanchand Mungur** — beneficial owner 87.5% → *BERCHEVA OPPORTUNITIES LTD*
1. **Mr George James Sandhu** — beneficial owner 87.5% → *BERCHEVA OPPORTUNITIES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08975704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-03
- **Registered office:** Rear Of No 2, Glenthorne Road, London, N11 3HT
- **SIC:** 64999

### Officers

- [SPM SERVICES LTD](https://whiteintel.dev/entity/e1821c0d-ba6f-5e41-9f9c-eac1ebcc8a0b) — corporate secretary · appointed 2014-04-03
- SANDHU, George James — director · British · appointed 2017-10-05
- BOTBOL, Marcel — director · Israeli · appointed 2014-04-03 · resigned 2017-10-03
- KAHAN, Barbara — director · British · appointed 2014-04-03 · resigned 2014-04-03
- MUNGUR, Gyanchand — director · British · appointed 2017-10-03 · resigned 2017-10-05

### Beneficial owners (Persons with Significant Control)

- Mr George James Sandhu — 75–100% shares · individual PSC · England — since 2017-10-05
- Mr Gyanchand Mungur — 75–100% shares · individual PSC — ceased 2017-10-05
- Mr Marcel Botbol — significant influence or control · individual PSC — ceased 2017-10-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08975704
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08975704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERCHEVA OPPORTUNITIES LTD**. Human view: https://whiteintel.dev/entity/8f73662a-3166-5b64-a837-2b91cd87a254 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f73662a-3166-5b64-a837-2b91cd87a254._

_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"._