Who owns RAVI DATTANI LLP?

In the current sources, RAVI DATTANI LLP is connected to Mr Ravi Dattani, Mr Ravi Dattani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAVI DATTANI LLP's risk level?

WhiteIntel flags RAVI DATTANI LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAVI DATTANI LLP appear across sources?

RAVI DATTANI LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAVI DATTANI LLP

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-03-02
Legal form: llp
Registered office: C/O MJ ADVISORY, Suite 2 The Brentano Suite Solar House 915 High Road, London, N12 8QJ

Low

Risk

RAVI DATTANI LLP is a llp registered in GB, incorporated 2021-03-02 (dissolved).

/03Ownership & control

Owners / controllers

RAVI DATTANI LLP
- Mr Ravi Dattani· beneficial owner100%· via OpenOwnership
- Mr Ravi Dattani· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: OC435803
Status: dissolved
Type: llp
Incorporated: 2021-03-02
Registered office: C/O MJ ADVISORY, Suite 2 The Brentano Suite Solar House 915 High Road, London, N12 8QJ

Officers · 2 active

DATTANI, Ravi
llp designated member · appt 2021-03-02
DATTANI, Reesha
llp designated member · appt 2021-03-02

Beneficial owners · PSC · 1 current

●
Mr Ravi Dattani
individual PSC · United Kingdom · since 2021-03-02
75–100% votes

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 RAVI DATTANI LLP. Notes are community-contributed leads, not verified facts.

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