---
title: "VARSANI JOSEPH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac658aa6-bc38-5035-ac70-2d4778d2aae9
json: https://whiteintel.dev/api/public/dossier/ac658aa6-bc38-5035-ac70-2d4778d2aae9
identifier: oo:GB-COH-04490873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARSANI JOSEPH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04490873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac658aa6-bc38-5035-ac70-2d4778d2aae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac658aa6-bc38-5035-ac70-2d4778d2aae9  

## Ownership & control

### Owners / controllers

- **Mrs Dhanbai Shantilal Varsani** (beneficial owner) — 50% — https://whiteintel.dev/entity/f9d1e1ba-1bce-5b83-af49-2877fd60521a
- **Mr Shantilal Kalyan Varsani** (beneficial owner) — 75% — https://whiteintel.dev/entity/126092c9-ef2f-5b42-a680-7cb617823f3d
- **Mrs Dhanbai Varsani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/370735c0-4f59-4e00-b3e2-4ef3efd1d6b7
- **Mr Shantilal Kalyan Varsani** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/867ce32c-6794-4cdf-b2a3-0c24f12c6941

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

A **4-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:** `04490873`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-22
- **Registered office:** 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU
- **SIC:** 69201

### Officers

- VARSANI, Dhanbai — secretary · British · appointed 2002-07-22
- VARSANI, Shantilal Kalyan — director · British · appointed 2002-07-22
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-07-22 · resigned 2002-07-24
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-07-22 · resigned 2002-07-24

### Beneficial owners (Persons with Significant Control)

- Mr Shantilal Kalyan Varsani — 50–75% shares · individual PSC — since 2017-06-28
- Mrs Dhanbai Varsani — 25–50% shares · individual PSC — ceased 2017-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04490873
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04490873

## 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 **VARSANI JOSEPH LIMITED** — https://whiteintel.dev/entity/ac658aa6-bc38-5035-ac70-2d4778d2aae9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARSANI JOSEPH LIMITED**. Human view: https://whiteintel.dev/entity/ac658aa6-bc38-5035-ac70-2d4778d2aae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac658aa6-bc38-5035-ac70-2d4778d2aae9._

_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"._