Who owns Dr Neil Paresh Maroo?

No ownership or control links for Dr Neil Paresh Maroo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dr Neil Paresh Maroo's risk level?

WhiteIntel flags Dr Neil Paresh Maroo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dr Neil Paresh Maroo appear across sources?

Dr Neil Paresh Maroo is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Dr Neil Paresh Maroo

Name: Dr Neil Paresh Maroo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dr Neil Paresh Maroo, Person, GB

Dr Neil Paresh Maroo — UK person (psc:pZM2VFVB4mjYdwqp1ScXm9JCxAo). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Dr Neil Paresh Maroo
- BDS MAROO LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dr Neil Paresh Maroo — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dr Neil Paresh Maroo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dr Neil Paresh Maroo is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 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.

●
BDS MAROO LTD
Also holds roles at 10 other companies
- NM DENTAL LIMITEDbeneficial owner
- MAROO INVESTMENTS LTDbeneficial owner
- BRECKNOCK DENTAL SURGERY LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Dr Neil Paresh Maroo?: No ownership or control links for Dr Neil Paresh Maroo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dr Neil Paresh Maroo's risk level?: WhiteIntel flags Dr Neil Paresh Maroo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dr Neil Paresh Maroo appear across sources?: Dr Neil Paresh Maroo is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dr Neil Paresh Maroo. 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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