---
title: "BABA SAWAN LODGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be6a7ace-4930-59db-820f-76d35eaa1504
json: https://whiteintel.dev/api/public/dossier/be6a7ace-4930-59db-820f-76d35eaa1504
identifier: oo:GB-COH-03046978
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABA SAWAN LODGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03046978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be6a7ace-4930-59db-820f-76d35eaa1504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be6a7ace-4930-59db-820f-76d35eaa1504  

## Ownership & control

### Owners / controllers

- **Mr Suresh Advani** (beneficial owner) — 100% — https://whiteintel.dev/entity/61ab1c99-46fa-57f7-8e75-ced73482b7ed
- **Mr Ganshyam Advani** (beneficial owner) — https://whiteintel.dev/entity/5251448a-0b74-527d-bb35-4bd3b01bcad6
- **Mr Ganshyam Advani** (beneficial owner) — https://whiteintel.dev/entity/7ff1d571-a6a8-4e97-9039-d7fb8af2da4d
- **Mr Suresh Advani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a9bed7c-8b8f-4936-8ac0-4a8d94e2854e

### 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:** `03046978`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-04-18
- **Registered office:** 505 Pinner Road, Harrow, Middlesex, HA2 6EH
- **SIC:** 68209, 87900

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | £1,046,287 |
| Cash | £436,282 |
| Shareholder funds | £100 |
| Fixed assets | £2,253,335 |
| Current assets | £1,101,132 |
| Employees | 57 |

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

### Officers

- ADVANI, Suresh — secretary · British · appointed 1995-04-20
- ADVANI, Anuj Suresh — director · British · appointed 2022-07-14
- ADVANI, Nikhil Suresh — director · British · appointed 2022-07-14
- ADVANI, Suresh — director · British · appointed 1995-04-20
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 1995-04-18 · resigned 1995-04-20
- ADVANI, Ganshyam — director · British · appointed 1995-04-20 · resigned 2017-08-30
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 1995-04-18 · resigned 1995-04-20

### Beneficial owners (Persons with Significant Control)

- Mr Suresh Advani — 75–100% shares · individual PSC · England — since 2016-04-19
- Mr Ganshyam Advani — right to appoint and remove directors · individual PSC · England — ceased 2017-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03046978
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03046978
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03046978/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 **BABA SAWAN LODGE LIMITED** — https://whiteintel.dev/entity/be6a7ace-4930-59db-820f-76d35eaa1504 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABA SAWAN LODGE LIMITED**. Human view: https://whiteintel.dev/entity/be6a7ace-4930-59db-820f-76d35eaa1504 · Structured JSON: https://whiteintel.dev/api/public/dossier/be6a7ace-4930-59db-820f-76d35eaa1504._

_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"._