---
title: "SURAJ PATEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1444a60-021a-55e7-b7c4-20fbec78afb5
json: https://whiteintel.dev/api/public/dossier/b1444a60-021a-55e7-b7c4-20fbec78afb5
identifier: oo:GB-COH-09940814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURAJ PATEL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09940814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1444a60-021a-55e7-b7c4-20fbec78afb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1444a60-021a-55e7-b7c4-20fbec78afb5  

## Ownership & control

### Owners / controllers

- **Mr Suraj Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/d70f0b03-2037-5dbb-8c07-3373db692d36
- **Mr Suraj Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a75356e-0b15-451d-bc5e-04f766991353

### Holdings / subsidiaries

- **NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9c7d985-74d8-53a7-99fb-9843be75bb6a
- **NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9c7d985-74d8-53a7-99fb-9843be75bb6a

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

A **2-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09940814
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09940814

## 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 **SURAJ PATEL LIMITED** — https://whiteintel.dev/entity/b1444a60-021a-55e7-b7c4-20fbec78afb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURAJ PATEL LIMITED**. Human view: https://whiteintel.dev/entity/b1444a60-021a-55e7-b7c4-20fbec78afb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1444a60-021a-55e7-b7c4-20fbec78afb5._

_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"._