Who owns DEVRON HOLDINGS LIMITED?

In the current sources, DEVRON HOLDINGS LIMITED is connected to Mr Deven Dhirajlal Sangani, Mr Deven Dhirajlal Sangani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEVRON HOLDINGS LIMITED's risk level?

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

Where does DEVRON HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowDissolved

DEVRON HOLDINGS LIMITED

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

DEVRON HOLDINGS LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07636417). UBO chain traced 2 hops, 2 owners, 2 holdings, 4 officers. Cited to 1…

OO GB-COH-07636417Inc. 17 May 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-05-17
Legal form: ltd
Activity: 70100
Registered office: Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR

/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

DEVRON HOLDINGS LIMITED
- Mr Deven Dhirajlal Sangani· beneficial owner100%· via OpenOwnership
- Mr Deven Dhirajlal Sangani· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DEVRON HOLDINGS LIMITED
- WAIKIKIZ LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 DEVRON HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 07636417
Status: dissolved
Type: ltd
Incorporated: 2011-05-17
Registered office: Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR
SIC: 70100

/04

People & control

3 parties · 2 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.

●
SANGANI, Atul Dhirajlal
- secretary · appointed 2012-04-18 · Companies House
●
SANGANI, Deven Dhirajlal
- director · British · appointed 2011-05-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · appointed 2011-05-17 · resigned · Companies House
●
KAHAN, Barbara
- director · British · appointed 2011-05-17 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DEVRON HOLDINGS LIMITED?: In the current sources, DEVRON HOLDINGS LIMITED is connected to Mr Deven Dhirajlal Sangani, Mr Deven Dhirajlal Sangani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEVRON HOLDINGS LIMITED's risk level?: WhiteIntel flags DEVRON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEVRON HOLDINGS LIMITED appear across sources?: DEVRON HOLDINGS 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 DEVRON HOLDINGS 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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