Who owns OSWAL LIMITED?

In the current sources, OSWAL LIMITED is connected to Mr Akashkumar Kanubhai Patel, Mr Akashkumar Kanubhai Patel, Mr Akashkumar Kanubhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSWAL LIMITED's risk level?

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

Where does OSWAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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OSWAL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 1
Beneficial owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-03
Legal form: ltd
Activity: 41201, 41202
Registered office: 57 Grasmere Avenue, Wembley, HA9 8TF, England

Low

Risk

OSWAL LIMITED is a ltd registered in GB, incorporated 2023-11-03 (dissolved).

/03

Ownership & control

Owners / controllers

OSWAL LIMITED
- Mr Akashkumar Kanubhai Patel· beneficial owner100%· via OpenOwnership
- Mr Akashkumar Kanubhai Patel· beneficial owner87.5%· 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

Company profile

live · Companies House

Company no.: 15258424
Status: dissolved
Type: ltd
Incorporated: 2023-11-03
Registered office: 57 Grasmere Avenue, Wembley, HA9 8TF, England
SIC: 41201, 41202

Officers · 1 active

PATEL, Akashkumar Kanubhai
director · Indian · appt 2023-11-03

Beneficial owners · PSC · 1 current

●
Mr Akashkumar Kanubhai Patel
individual PSC · England · since 2023-11-03
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OSWAL 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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The complete file, cited.

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

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PROVENANCE

OpenOwnership

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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get_dossier(id: "cd13d5e9-7766-5ed2-9ff8-3a91c457618b")