Who owns SHREEJI KRUPA LIMITED?

In the current sources, SHREEJI KRUPA LIMITED is connected to Mrs Archna Gohil, Mrs Archna Gohil, Mrs Archna Gohil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHREEJI KRUPA LIMITED's risk level?

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

Where does SHREEJI KRUPA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SHREEJI KRUPA LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 4
Beneficial owners: 2
Same address: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-05-20
Legal form: ltd
Activity: 47190, 70229
Registered office: 17 Vicarage Farm Road, Wellingborough, NN8 5BY, England

Low

Risk

SHREEJI KRUPA LIMITED is a ltd registered in GB, incorporated 2016-05-20 (active).

/03

Ownership & control

Owners / controllers

SHREEJI KRUPA LIMITED
- Mrs Archna Gohil· beneficial owner50%· via OpenOwnership
- Mrs Archna Gohil· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

07 Mar 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
30 May 2025Companies House
Latest accounts made up
20 May 2016Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10190692
Status: active
Type: ltd
Incorporated: 2016-05-20
Registered office: 17 Vicarage Farm Road, Wellingborough, NN8 5BY, England
SIC: 47190, 70229

Officers · 2 active

GOHIL, Archna
director · British · appt 2026-03-01
WADHIA, Minakumari Sudhir
director · British · appt 2016-05-20
GOHIL, Archna(resigned)
director · British · appt 2017-02-01
WADHIA, Sudhir Thakershi, Dr(resigned)
director · British · appt 2016-05-20

Beneficial owners · PSC · 1 current

●
Mrs Archna Gohil
individual PSC · England · since 2026-03-01
25–50% shares
●
Mrs Archna Gohil
individual PSC · England · ceased 2026-03-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-30
Accounts due: 2027-02-28
Confirmation stmt due: 2027-03-07
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHREEJI KRUPA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on SHREEJI KRUPA LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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