---
title: "BHARDWAJ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b240f0cc-bab1-4855-9c9a-54cf71abd09b
json: https://whiteintel.dev/api/public/dossier/b240f0cc-bab1-4855-9c9a-54cf71abd09b
identifier: gb-coh:02599536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BHARDWAJ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02599536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b240f0cc-bab1-4855-9c9a-54cf71abd09b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b240f0cc-bab1-4855-9c9a-54cf71abd09b  

## Ownership & control

### Owners / controllers

- **Mr Ashok Kumar Bhardwaj** (beneficial owner) — https://whiteintel.dev/entity/43afaaff-32e1-4637-8000-bd06b95fb889

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

A **1-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:** `02599536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-09
- **Registered office:** 47/49 Green Lane, Northwood, Middlesex, HA6 3AE
- **SIC:** 46900

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £1,149,010 |
| Shareholder funds | £1,149,010 |
| Fixed assets | £21,300 |
| Current assets | £1,322,663 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BHARDWAJ, Ashok Kumar — director · British
- BHARDWAJ, Ashvy, Dr. — secretary · British · resigned 2019-01-23
- KUMAR, Ashok — nominee secretary · British · appointed 1991-04-09 · resigned 1993-04-09
- BHARDWAJ, Ashvy, Dr. — director · British · resigned 2019-01-23
- SHAH, Ela Jayendra — director · British · appointed 2008-09-30 · resigned 2013-02-28
- BJ REGISTRARS LIMITED — corporate nominee director · appointed 1991-04-09 · resigned 1993-04-09

### Beneficial owners (Persons with Significant Control)

- Mr Ashok Kumar Bhardwaj — significant influence or control · individual PSC · United Kingdom — since 2017-04-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02599536
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02599536/filing-history

## 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 **BHARDWAJ LIMITED** — https://whiteintel.dev/entity/b240f0cc-bab1-4855-9c9a-54cf71abd09b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHARDWAJ LIMITED**. Human view: https://whiteintel.dev/entity/b240f0cc-bab1-4855-9c9a-54cf71abd09b · Structured JSON: https://whiteintel.dev/api/public/dossier/b240f0cc-bab1-4855-9c9a-54cf71abd09b._

_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"._