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Coverage — measured
Sources fused
1
Ownership hops held
20

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

Legal entityLowDissolved

UNIVERSAL CHEMISTS (LEICESTER) LIMITED

UNIVERSAL CHEMISTS (LEICESTER) LIMITED — dissolved UK company, incorporated 1990 (oo:GB-COH-02468780). UBO chain traced 20 hops, 6 owners, 7 officers. Cited…

OO GB-COH-02468780Inc. 09 Feb 1990ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1990-02-09
Legal form
ltd
Activity
47730
Registered office
118 Belgrave Road Belgrave Road, Leicester, LE4 5AT, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UNIVERSAL CHEMISTS (LEICESTER) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
02468780
Status
dissolved
Type
ltd
Incorporated
1990-02-09
Registered office
118 Belgrave Road Belgrave Road, Leicester, LE4 5AT, England
SIC
47730
/04

People & control

9 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.

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

/05

Common questions

Who owns UNIVERSAL CHEMISTS (LEICESTER) LIMITED?
In the current sources, UNIVERSAL CHEMISTS (LEICESTER) LIMITED is connected to Mr Anilkumar Chaganbhai Patel, Mrs Dipikaben Patel, BMP HEALTHCARE LTD, Mr Anilkumar Chaganbhai Patel, Mrs Dipikaben Patel and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNIVERSAL CHEMISTS (LEICESTER) LIMITED's risk level?
WhiteIntel flags UNIVERSAL CHEMISTS (LEICESTER) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIVERSAL CHEMISTS (LEICESTER) LIMITED appear across sources?
UNIVERSAL CHEMISTS (LEICESTER) 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 UNIVERSAL CHEMISTS (LEICESTER) 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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