Who owns UNIVERSAL PROPERTIES & REAL ESTATE LIMITED?

In the current sources, UNIVERSAL PROPERTIES & REAL ESTATE LIMITED is connected to Richa Sethia, Harsh Vardan Lodha, Ratna Mansingh Shekhavat, Abhijit Vinayak Khandeparkar, Purnima Meera Cortesi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNIVERSAL PROPERTIES & REAL ESTATE LIMITED's risk level?

WhiteIntel flags UNIVERSAL PROPERTIES & REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIVERSAL PROPERTIES & REAL ESTATE LIMITED appear across sources?

UNIVERSAL PROPERTIES & REAL ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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UNIVERSAL PROPERTIES & REAL ESTATE LIMITED

Name: UNIVERSAL PROPERTIES & REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSAL PROPERTIES & REAL ESTATE LIMITED, Company, GB

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-01-30
Legal form: registered overseas entity
Registered office: Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

/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

UNIVERSAL PROPERTIES & REAL ESTATE LIMITED
- Richa Sethia· beneficial owner100%· via OpenOwnership
- Harsh Vardan Lodha· beneficial owner100%· via OpenOwnership
- Ratna Mansingh Shekhavat· beneficial owner100%· via OpenOwnership
- Abhijit Vinayak Khandeparkar· beneficial owner100%· via OpenOwnership
- Purnima Meera Cortesi· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UNIVERSAL PROPERTIES & REAL ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

12 Feb 2026Companies House
Confirmation statement overdue
30 Jan 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: OE019807
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-30
Registered office: Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-02-12overdue

/06

People & control

5 parties · 5 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.

●
Abhijit Vinayak Khandeparkar
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · United Kingdom · since 2016-03-31 · CH · PSC register
●
Harsh Vardhan Lodha
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · India · since 2012-01-09 · CH · PSC register
●
Miss Richa Sethia
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · United Kingdom · since 2000-09-04 · CH · PSC register
●
Purnima Meera Cortesi
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · United Kingdom · since 2016-03-31 · CH · PSC register
●
Ratna Mansingh Shekhavat
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · India · since 2012-01-09 · CH · PSC register

5 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIVERSAL PROPERTIES & REAL ESTATE 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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