Who owns ARP INVESTMENTS LIMITED?

In the current sources, ARP INVESTMENTS LIMITED is connected to Mr Amish Patel, Miss Rupal Patel, Mr Amish Patel, Miss Rupal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARP INVESTMENTS LIMITED's risk level?

WhiteIntel flags ARP INVESTMENTS LIMITED as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARP INVESTMENTS LIMITED appear across sources?

ARP INVESTMENTS LIMITED is resolved across ofac_sdn, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 7
Resolved records: 2

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

Legal entityHighActive

ARP INVESTMENTS LIMITED

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

ARP INVESTMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08796614). 1 sanctions/PEP signal, UBO chain traced 7 hops, 4 owners, filed…

OO GB-COH-08796614Inc. 29 Nov 2013Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Sanctions match via a resolved record

A record resolved to ARP INVESTMENTS LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2013-11-29
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ARP INVESTMENTS LIMITEDicij:icijol-240030273

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

ofac_sdn

ARP INVESTMENTS LIMITEDofac_sdn · ofac:49151

The same real-world entity, resolved across sources.

/04

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

ARP INVESTMENTS LIMITED
- Mr Amish Patel· beneficial owner50%· via OpenOwnership
- Miss Rupal Patel· beneficial owner50%· via OpenOwnership
- Mr Amish Patel· beneficial owner37.5%· via CH PSC
- Miss Rupal Patel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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Standard Dossier€39

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 ARP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposureSTANDARD
UBO traceSTANDARD
financial historySTANDARD
same-addressSTANDARD
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Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

5 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
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Adverse-media & person enrichmentPREMIUM
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/05

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/06

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.

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/07

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
29 Nov 2013Companies House
Registered

/08

Register record, filings & financials

Companies House register

Company no.: 08796614
Status: Active
Type: Private Limited Company
Incorporated: 2013-11-29
Registered office: ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA
SIC: 68209 - Other letting and operating of own or leased real estate

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£27,755
Shareholder funds	-£27,755
Fixed assets	£2,754,263
Current assets	£69,004
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/09

Sanctions & watchlists

Evidence-grounded

SANCTIONEDvia resolved record

OFAC SDN listing: ARP INVESTMENTS LIMITED

Address: 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/10

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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/11

Common questions

Who owns ARP INVESTMENTS LIMITED?: In the current sources, ARP INVESTMENTS LIMITED is connected to Mr Amish Patel, Miss Rupal Patel, Mr Amish Patel, Miss Rupal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARP INVESTMENTS LIMITED's risk level?: WhiteIntel flags ARP INVESTMENTS LIMITED as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARP INVESTMENTS LIMITED appear across sources?: ARP INVESTMENTS LIMITED is resolved across ofac_sdn, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARP INVESTMENTS 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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