Who owns CONGRESS COMPANY SECRETARIAL SERVICES LTD?

In the current sources, CONGRESS COMPANY SECRETARIAL SERVICES LTD is connected to Mr Sandeep Chaudhary, Mr Keyur Doshi, Mr Sandeep Chaudhary, Mr Keyur Doshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONGRESS COMPANY SECRETARIAL SERVICES LTD's risk level?

WhiteIntel flags CONGRESS COMPANY SECRETARIAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONGRESS COMPANY SECRETARIAL SERVICES LTD appear across sources?

CONGRESS COMPANY SECRETARIAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CONGRESS COMPANY SECRETARIAL SERVICES LTD

Name: CONGRESS COMPANY SECRETARIAL SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONGRESS COMPANY SECRETARIAL SERVICES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 16
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-03-11
Legal form: ltd
Activity: 99999
Registered office: 7 St. John's Road, Harrow, Middlesex, HA1 2EY

Low

Risk

CONGRESS COMPANY SECRETARIAL SERVICES LTD is a ltd registered in GB, incorporated 1998-03-11 (active).

/03

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

CONGRESS COMPANY SECRETARIAL SERVICES LTD
- Mr Sandeep Chaudhary· beneficial owner100%· via OpenOwnership
- Mr Keyur Doshi· beneficial owner100%· via OpenOwnership
- Mr Sandeep Chaudhary· beneficial owner87.5%· via ch_psc
- Mr Keyur Doshi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
11 Mar 1998Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 03525413
Status: active
Type: ltd
Incorporated: 1998-03-11
Registered office: 7 St. John's Road, Harrow, Middlesex, HA1 2EY
SIC: 99999

Officers · 1 active

CHAUDHARY, Sandeep
director · British · appt 2022-02-09
CHAKRAVARTY, Nichola Ruth(resigned)
secretary · British · appt 2003-04-09
CHAUDRY, Faisal(resigned)
secretary · British · appt 2001-07-23
DONGGO, Angela(resigned)
secretary · Ugandan · appt 2000-03-06
FORD, Colin Donald(resigned)
secretary · British · appt 2003-12-10
JIVRAJ, Fahrin(resigned)
secretary · British · appt 2003-05-21
MANU, Alexander(resigned)
secretary · British · appt 1998-03-11
MCELHILL, Fiona Teresa(resigned)
secretary · British · appt 2002-12-01
RUPAREL, Ravi Ishwar(resigned)
secretary · British · appt 2004-03-11
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1998-03-11
DOSHI, Keyur(resigned)
director · Indian · appt 2008-05-01
KASPARYAN, Anahid(resigned)
director · Bulgarian · appt 2006-05-19

Beneficial owners · PSC · 1 current

●
Mr Sandeep Chaudhary
individual PSC · United Kingdom · since 2022-02-09
75–100% shares
●
Mr Keyur Doshi
individual PSC · United Kingdom · ceased 2022-02-09
75–100% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£2
Current assets	£2
Employees	1

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONGRESS COMPANY SECRETARIAL SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on CONGRESS COMPANY SECRETARIAL SERVICES LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
financial history
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

UBO trace · financial history · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d62a572b-0716-5b2c-911c-e12feeefad44")