---
title: "PANCHOLI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1b2e272-71b0-5a59-a3f5-aaa7b4cd35e1
json: https://whiteintel.dev/api/public/dossier/b1b2e272-71b0-5a59-a3f5-aaa7b4cd35e1
identifier: oo:GB-COH-04575987
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANCHOLI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04575987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1b2e272-71b0-5a59-a3f5-aaa7b4cd35e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1b2e272-71b0-5a59-a3f5-aaa7b4cd35e1  

## Ownership & control

### Owners / controllers

- **Mr Mahendradas Narottambhai Pancholi** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef829d10-ed1e-51a3-b489-53866c2bc0f5
- **Mr Mahendradas Narottambhai Pancholi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/764753a7-58c9-48b0-b1f7-31c788d6c093
- **BMP HEALTHCARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e069e9e2-76d2-5c88-9148-df6fcd06ffe9

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

A **17-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:** `04575987`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-10-29
- **Registered office:** 118 Belgrave Road, Leicester, LE4 5AT, England
- **SIC:** 47730

### Officers

- PATEL, Anupkumar Dilipkumar — director · British · appointed 2023-09-28
- PATEL, Jatin Ashokkumar — director · British · appointed 2023-09-28
- PATEL, Rahulkumar Biharibhai — director · British · appointed 2023-09-28
- BREWER, Suzanne — secretary · British · appointed 2002-10-29 · resigned 2002-10-29
- PANCHOLI, Sandip Mahendradas — secretary · British · appointed 2002-10-29 · resigned 2023-09-28
- BREWER, Kevin Michael — director · British · appointed 2002-10-29 · resigned 2002-10-29
- PANCHOLI, Mahandradas Narottambhai — director · British · appointed 2002-10-29 · resigned 2023-09-28
- PANCHOLI, Sandip Mahendradas — director · British · appointed 2011-03-28 · resigned 2023-09-28

### Beneficial owners (Persons with Significant Control)

- [Bmp Healthcare Ltd](https://whiteintel.dev/entity/e069e9e2-76d2-5c88-9148-df6fcd06ffe9) — 75–100% shares · corporate PSC · England — since 2023-09-28
- Mr Mahendradas Narottambhai Pancholi — 25–50% shares · individual PSC · England — ceased 2023-09-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04575987
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04575987

## 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 **PANCHOLI LIMITED** — https://whiteintel.dev/entity/b1b2e272-71b0-5a59-a3f5-aaa7b4cd35e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANCHOLI LIMITED**. Human view: https://whiteintel.dev/entity/b1b2e272-71b0-5a59-a3f5-aaa7b4cd35e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1b2e272-71b0-5a59-a3f5-aaa7b4cd35e1._

_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"._