Who owns VIRPUR LIMITED?

In the current sources, VIRPUR LIMITED is connected to Dr Jayesh Virendra Patel, Dr Dipen Virendra Patel, Mr Jayesh Virendra Patel, Dr Dipen Virendra Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIRPUR LIMITED's risk level?

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

Where does VIRPUR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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VIRPUR LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 6
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2000-06-14
Legal form: ltd
Activity: 68209
Registered office: 310 Harrow Road, Wembley, HA9 6LL, England

Low

Risk

VIRPUR LIMITED is a ltd registered in GB, incorporated 2000-06-14 (active).

/03

Ownership & control

Owners / controllers

VIRPUR LIMITED
- Dr Jayesh Virendra Patel· beneficial owner50%· via OpenOwnership
- Dr Dipen Virendra Patel· beneficial owner50%· via OpenOwnership
- Mr Jayesh Virendra Patel· beneficial owner37.5%· via ch_psc
- Dr Dipen Virendra Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
31 Oct 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
14 Jun 2000Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04014896
Status: active
Type: ltd
Incorporated: 2000-06-14
Registered office: 310 Harrow Road, Wembley, HA9 6LL, England
SIC: 68209

Officers · 3 active

PATEL, Usha Virendra
secretary · British · appt 2000-06-14
PATEL, Jayesh Virendra
director · British · appt 2005-06-26
PATEL, Virendra Purshottam
director · British · appt 2000-06-14
BHARDWAJ, Ashok(resigned)
nominee secretary · British · appt 2000-06-14
PATEL, Usha Virendra(resigned)
director · British · appt 2000-06-14
BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
corporate nominee director · appt 2000-06-14

Beneficial owners · PSC · 2 current

●
Mr Jayesh Virendra Patel
individual PSC · England · since 2016-04-06
25–50% shares
●
Dr Dipen Virendra Patel
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-10-31

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIRPUR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on VIRPUR LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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