---
title: "UNIVERSAL PROPERTIES & REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6e1401a-cb89-56d9-8f55-e67621a867bc
json: https://whiteintel.dev/api/public/dossier/c6e1401a-cb89-56d9-8f55-e67621a867bc
identifier: oo:GB-COH-OE019807
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIVERSAL PROPERTIES & REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE019807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6e1401a-cb89-56d9-8f55-e67621a867bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6e1401a-cb89-56d9-8f55-e67621a867bc  

## Ownership & control

### Owners / controllers

- **Richa Sethia** (beneficial owner) — 100% — https://whiteintel.dev/entity/838becd0-1628-5549-bb69-1f46b0d932da
- **Harsh Vardan Lodha** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f4b2348-8aa7-5b57-9903-e16bd3d12ce6
- **Ratna Mansingh Shekhavat** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebf39092-28b9-5e5e-b842-09b481ed7f01
- **Abhijit Vinayak Khandeparkar** (beneficial owner) — 100% — https://whiteintel.dev/entity/0eca4d34-9e4f-5890-a9c5-91270abb9a8d
- **Purnima Meera Cortesi** (beneficial owner) — 100% — https://whiteintel.dev/entity/057fc635-e07b-5c70-8a89-38adbee731a9

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

A **5-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:** `OE019807`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-30
- **Registered office:** Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE019807
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE019807

## 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 **UNIVERSAL PROPERTIES & REAL ESTATE LIMITED** — https://whiteintel.dev/entity/c6e1401a-cb89-56d9-8f55-e67621a867bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSAL PROPERTIES & REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/c6e1401a-cb89-56d9-8f55-e67621a867bc · Structured JSON: https://whiteintel.dev/api/public/dossier/c6e1401a-cb89-56d9-8f55-e67621a867bc._

_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"._