Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-03-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 205 Plumstead Road, Norwich, NR1 4AB, England
BHAI INVESTMENT GROUP LTD is a ltd registered in GB, incorporated 2023-03-13 (active).
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.
- BHAI INVESTMENT GROUP LTD
- BHAI INVESTMENT GROUP LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 14724601
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-13
- Registered office
- 205 Plumstead Road, Norwich, NR1 4AB, England
- SIC
- 64209
- PATEL, Mitul Harshaddirector · British · appt 2023-03-13
- PATEL, Sanjaydirector · British · appt 2023-03-13
- PATEL, Sheemadirector · British · appt 2023-03-13
- PATEL, Sonali Mituldirector · British · appt 2023-03-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Mitul Harshad Patelbeneficial owner
- Mr Mitul Harshad Patelbeneficial owner
- G&S LEGACY HOLDINGS LIMITEDbeneficial owner
- DRAGON RETAIL 533 LIMITEDbeneficial owner
- Mr Mitul Harshad Patelbeneficial owner
- Mr Sanjay Patelbeneficial owner
- Mr Mitul Harshad Patelbeneficial owner
- Mr Sanjay Patelbeneficial owner
- MAY LANE PHARMA LIMITEDbeneficial owner
- COMBE DOWN PHARMA LIMITEDbeneficial owner
- AIR BALLOON PHARMA LIMITEDbeneficial owner
- WESTBURY PHARMA LIMITEDbeneficial owner
- WHITELADIES PHARMA LIMITEDbeneficial owner
- PRIME OPERATIONS LIMITEDbeneficial owner
- Mr Sanjay Patelbeneficial owner
- Mr Yuen Fung Lambeneficial owner
- Mr Sanjay Patelbeneficial owner
- Mr Mitul Harshad Patelbeneficial owner
- Mr Yuen Fung Lambeneficial owner
- PRIME OPERATIONS LIMITEDbeneficial owner
- DRAGON RETAIL 541 LIMITEDbeneficial owner