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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowDissolved

DENNIS BOW LIMITED

DENNIS BOW LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-08875612). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-08875612Inc. 04 Feb 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-02-04
Legal form
ltd
Activity
47110
Registered office
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

6-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 DENNIS BOW LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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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.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
08875612
Status
dissolved
Type
ltd
Incorporated
2014-02-04
Registered office
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
SIC
47110
/05

People & control

5 parties · 3 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.

  • KANZARIA, Dinesh Chandra Narendra Kumar
    • director · British · appointed 2024-11-11 · Companies House
    • individual PSC · 25–50% shares · since 2017-02-04 · CH · PSC register
    • director · British · appointed 2014-02-04 · resigned · Companies House
  • KANZARIA, Rasilaben Dineshchandra
    • individual PSC · 25–50% shares · England · since 2017-03-03 · CH · PSC register
    • director · British · appointed 2014-02-04 · resigned · Companies House
  • SOOKUN, Manesha Dinesh
    • individual PSC · 25–50% shares · England · since 2017-03-03 · CH · PSC register
    • director · British · appointed 2014-02-04 · resigned · Companies House
  • KANZARIA, Preti
    • director · British · appointed 2023-10-20 · resigned · Companies House
  • KANZARIA, Rasilaben
    • director · British · appointed 2024-09-04 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DENNIS BOW LIMITED?
In the current sources, DENNIS BOW LIMITED is connected to Mrs Manesha Dinesh Sookun, Mrs Rasilaben Dineshchandra Kanzaria, Mr Dinesh Chandra Narendra Kumar Kanzaria, Mrs Rasilaben Dineshchandra Kanzaria, Mr Dinesh Chandra Narendra Kumar Kanzaria and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENNIS BOW LIMITED's risk level?
WhiteIntel flags DENNIS BOW LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENNIS BOW LIMITED appear across sources?
DENNIS BOW LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENNIS BOW 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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