---
title: "ARP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4a80d62-15ca-5919-bd4d-22cb63868d4a
json: https://whiteintel.dev/api/public/dossier/a4a80d62-15ca-5919-bd4d-22cb63868d4a
identifier: oo:GB-COH-08796614
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08796614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4a80d62-15ca-5919-bd4d-22cb63868d4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4a80d62-15ca-5919-bd4d-22cb63868d4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARP INVESTMENTS LIMITED** — ofac_sdn · `ofac:49151` — https://whiteintel.dev/entity/b528309c-9da6-5dcb-9607-70ea37157eb1
- **ARP INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240030273` — https://whiteintel.dev/entity/e790aa9c-5785-508f-894e-97912263ae31

## Ownership & control

### Owners / controllers

- **Mr Amish Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a162f71-8ac6-594e-970e-4f87d34f7583
- **Miss Rupal Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/20506d75-7fe6-5592-aa09-0b32bd2bbbef
- **Mr Amish Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e4e71d3-4908-4a5c-bebe-2de7c0489195
- **Miss Rupal Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c23baceb-d99c-4ab0-8e09-42a62505d7aa

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08796614`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-29
- **Registered office:** Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | -£27,755 |
| Shareholder funds | -£27,755 |
| Fixed assets | £2,754,263 |
| Current assets | £69,004 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PATEL, Amish — director · British · appointed 2013-11-29
- PATEL, Rupal — director · British · appointed 2013-11-29

### Beneficial owners (Persons with Significant Control)

- Miss Rupal Patel — 25–50% shares · individual PSC — since 2018-12-10
- Mr Amish Patel — 25–50% shares · individual PSC — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ARP INVESTMENTS LIMITED (via resolved record)

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08796614
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08796614
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08796614/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARP INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a4a80d62-15ca-5919-bd4d-22cb63868d4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a4a80d62-15ca-5919-bd4d-22cb63868d4a · Structured JSON: https://whiteintel.dev/api/public/dossier/a4a80d62-15ca-5919-bd4d-22cb63868d4a._

_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"._