---
title: "TRIPLE SM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2ed20d-9b5f-556e-b020-ffa1d33e8a72
json: https://whiteintel.dev/api/public/dossier/bd2ed20d-9b5f-556e-b020-ffa1d33e8a72
identifier: oo:GB-COH-10455295
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRIPLE SM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10455295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2ed20d-9b5f-556e-b020-ffa1d33e8a72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2ed20d-9b5f-556e-b020-ffa1d33e8a72  

## Ownership & control

### Owners / controllers

- **Mr Ram Modhwadia** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd69ba0f-54dc-5970-a531-8644041d7f2a
- **Mr Ramesh Modhwadia** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba1c5e10-e290-5335-8b34-e3e2941904d4
- **Mr Ram Modhwadia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58eeed20-dfdb-41bc-8f61-e5eca5c63d1f
- **Mr Ramesh Modhwadia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e1e4ca0-30a0-446a-9e19-1854cd01a2b6

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

A **4-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:** `10455295`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-01
- **Registered office:** 1st Floor 133 Loughborough Road, Leicester, LE4 5LQ, England
- **SIC:** 47290

### Officers

- MODHWADIA, Ram — director · British · appointed 2016-11-01
- MODHWADIA, Ramesh — director · British · appointed 2016-11-01 · resigned 2017-11-18

### Beneficial owners (Persons with Significant Control)

- Mr Ram Modhwadia — 75–100% shares · individual PSC · England — since 2016-11-01
- Mr Ramesh Modhwadia — 25–50% shares · individual PSC · United Kingdom — ceased 2017-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10455295
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10455295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIPLE SM LIMITED**. Human view: https://whiteintel.dev/entity/bd2ed20d-9b5f-556e-b020-ffa1d33e8a72 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2ed20d-9b5f-556e-b020-ffa1d33e8a72._

_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"._