Who owns VIRAM LAXMI LIMITED?

In the current sources, VIRAM LAXMI LIMITED is connected to Mr Surendra Patel, Mr Ashish Surendra Patel, Mr Surendrabhai Patel, Mr Ashish Surendra Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIRAM LAXMI LIMITED's risk level?

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

Where does VIRAM LAXMI LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VIRAM LAXMI LIMITED

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

VIRAM LAXMI LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14094482). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14094482Inc. 09 May 2022private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-05-09
Legal form: private limited guarant nsc
Activity: 68100, 68209
Registered office: 33a Littlemoor Road, Ilford, IG1 1XZ, 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

VIRAM LAXMI LIMITED
- Mr Surendra Patel· beneficial owner50%· via OpenOwnership
- Mr Ashish Surendra Patel· beneficial owner50%· via OpenOwnership
- Mr Surendrabhai Patel· beneficial owner· via CH PSC
- Mr Ashish Surendra Patel· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VIRAM LAXMI 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

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14094482
Status: active
Type: private limited guarant nsc
Incorporated: 2022-05-09
Registered office: 33a Littlemoor Road, Ilford, IG1 1XZ, England
SIC: 68100, 68209

/04

People & control

2 parties · 2 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.

●
PATEL, Ashish Surendra
- director · British · appointed 2022-05-09 · Companies House
- individual PSC · 25–50% votes · England · since 2022-05-09 · CH · PSC register
●
PATEL, Surendrabhai
- director · British · appointed 2022-05-09 · Companies House
- individual PSC · 25–50% votes · England · since 2022-05-09 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VIRAM LAXMI LIMITED?: In the current sources, VIRAM LAXMI LIMITED is connected to Mr Surendra Patel, Mr Ashish Surendra Patel, Mr Surendrabhai Patel, Mr Ashish Surendra Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VIRAM LAXMI LIMITED's risk level?: WhiteIntel flags VIRAM LAXMI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VIRAM LAXMI LIMITED appear across sources?: VIRAM LAXMI LIMITED 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 VIRAM LAXMI 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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