Who owns PAREKH R LIMITED?

In the current sources, PAREKH R LIMITED is connected to Mr Ravi Parekh, Mr Ravi Parekh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAREKH R LIMITED's risk level?

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

Where does PAREKH R LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

PAREKH R LIMITED

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

PAREKH R LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11089515). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-11089515Inc. 30 Nov 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-30
Legal form: ltd
Activity: 70229
Registered office: 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

/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

PAREKH R LIMITED
- Mr Ravi Parekh· beneficial owner100%· via OpenOwnership
- Mr Ravi Parekh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 11089515
Status: active
Type: ltd
Incorporated: 2017-11-30
Registered office: 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
SIC: 70229

/04

People & control

1 party Â· 1 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.

●
PAREKH, Ravi
- director · British · appointed 2017-11-30 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-11-30 · CH · PSC register

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

/05

Common questions

Who owns PAREKH R LIMITED?: In the current sources, PAREKH R LIMITED is connected to Mr Ravi Parekh, Mr Ravi Parekh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAREKH R LIMITED's risk level?: WhiteIntel flags PAREKH R LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAREKH R LIMITED appear across sources?: PAREKH R LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.