---
title: "TROIS INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f11bfb-527f-5771-b6bf-11f00a995b61
json: https://whiteintel.dev/api/public/dossier/a8f11bfb-527f-5771-b6bf-11f00a995b61
identifier: oo:GB-COH-13042640
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TROIS INVEST LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13042640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8f11bfb-527f-5771-b6bf-11f00a995b61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f11bfb-527f-5771-b6bf-11f00a995b61  

## Ownership & control

### Owners / controllers

- **Miss Shivani Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/009fb021-b5ab-56b8-a412-8550ab22a4ba
- **Ms Shanika Diva Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/e56d6a7e-cf7c-5e12-9080-c05b00ba23f1
- **Ms Anamika Diya Shailesh Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/96991a7a-2616-590f-88a7-da64cb56b09e
- **Ms Shanika Diva Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62ee1e62-55d8-4ce5-a8f1-98796696770b
- **Miss Shivani Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67c23bb6-5ddd-4c7e-be00-6f89f29d6850
- **Ms Anamika Diya Shailesh Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebdca7f9-f2c9-4462-b781-cc37331af89f

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

A **6-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:** `13042640`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-25
- **Registered office:** 7 St John's Road, Harrow, Middlesex, HA1 2EY, England
- **SIC:** 70229

### Officers

- PATEL, Anamika Diya Shailesh — director · British · appointed 2020-11-25

### Beneficial owners (Persons with Significant Control)

- Miss Shivani Patel — 25–50% shares · individual PSC · England — since 2020-11-25
- Ms Shanika Diva Patel — 25–50% shares · individual PSC · United Kingdom — since 2020-11-25
- Ms Anamika Diya Shailesh Patel — 25–50% shares · individual PSC · England — since 2020-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13042640
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13042640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROIS INVEST LIMITED**. Human view: https://whiteintel.dev/entity/a8f11bfb-527f-5771-b6bf-11f00a995b61 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f11bfb-527f-5771-b6bf-11f00a995b61._

_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"._