Who owns PANCHOLI LIMITED?

In the current sources, PANCHOLI LIMITED is connected to Mr Mahendradas Narottambhai Pancholi, Mr Mahendradas Narottambhai Pancholi, BMP HEALTHCARE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PANCHOLI LIMITED's risk level?

WhiteIntel flags PANCHOLI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PANCHOLI LIMITED appear across sources?

PANCHOLI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PANCHOLI LIMITED

Name: PANCHOLI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PANCHOLI LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2002 · Dissolved

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-10-29
Legal form: ltd
Activity: 47730
Registered office: 118 Belgrave Road, Leicester, LE4 5AT, England

/02

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.

Owners / controllers

PANCHOLI LIMITED
- Mr Mahendradas Narottambhai Pancholi· beneficial owner50%· via OpenOwnership
- Mr Mahendradas Narottambhai Pancholi· beneficial owner37.5%· via CH PSC
- BMP HEALTHCARE LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PANCHOLI LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Jan 2027Companies House
Confirmation statement due
31 Jul 2025Companies House
Accounts overdue
30 Sept 2023Companies House
Latest accounts made up
29 Oct 2002Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04575987
Status: dissolved
Type: ltd
Incorporated: 2002-10-29
Registered office: 118 Belgrave Road, Leicester, LE4 5AT, England
SIC: 47730

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2023-09-30
Accounts due: 2025-07-31overdue
Confirmation stmt due: 2027-01-30

/06

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Bmp Healthcare Ltd
- corporate PSC · 75–100% shares · England · since 2023-09-28 · CH · PSC register
Also holds roles at 9 other companies
- Mr Jatin Ashokkumar Patelbeneficial owner
- Mr Anupkumar Dilipkumar Patelbeneficial owner
- K & K HEALTHCARE LIMITEDbeneficial owner
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PATEL, Anupkumar Dilipkumar
- director · British · appointed 2023-09-28 · Companies House
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PATEL, Jatin Ashokkumar
- director · British · appointed 2023-09-28 · Companies House
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PATEL, Rahulkumar Biharibhai
- director · British · appointed 2023-09-28 · Companies House
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BREWER, Kevin Michael
- director · British · appointed 2002-10-29 · resigned · Companies House
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BREWER, Suzanne
- secretary · British · appointed 2002-10-29 · resigned · Companies House
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Mr Mahendradas Narottambhai Pancholi
- individual PSC · 25–50% shares · England · ceased 2023-09-28 · CH · PSC register
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PANCHOLI, Mahandradas Narottambhai
- director · British · appointed 2002-10-29 · resigned · Companies House
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PANCHOLI, Sandip Mahendradas
- secretary · British · appointed 2002-10-29 · resigned · Companies House
- director · British · appointed 2011-03-28 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PANCHOLI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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