---
title: "CONGRESS COMPANY SECRETARIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d62a572b-0716-5b2c-911c-e12feeefad44
json: https://whiteintel.dev/api/public/dossier/d62a572b-0716-5b2c-911c-e12feeefad44
identifier: oo:GB-COH-03525413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONGRESS COMPANY SECRETARIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03525413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d62a572b-0716-5b2c-911c-e12feeefad44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d62a572b-0716-5b2c-911c-e12feeefad44  

## Ownership & control

### Owners / controllers

- **Mr Sandeep Chaudhary** (beneficial owner) — 100% — https://whiteintel.dev/entity/c00c87e5-c0a5-5b8a-8d0e-979bb2d95e27
- **Mr Keyur Doshi** (beneficial owner) — 100% — https://whiteintel.dev/entity/134c4f2f-2734-523a-81b5-85ac273e0490
- **Mr Sandeep Chaudhary** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd27c9c0-c071-4b6c-96f9-4a2aec7f82d8
- **Mr Keyur Doshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4c6b079-355b-456d-a366-a4a13eab7f49

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

A **4-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:** `03525413`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-11
- **Registered office:** 7 St. John's Road, Harrow, Middlesex, HA1 2EY
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £2 |
| Current assets | £2 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHAUDHARY, Sandeep — director · British · appointed 2022-02-09
- CHAKRAVARTY, Nichola Ruth — secretary · British · appointed 2003-04-09 · resigned 2003-09-25
- CHAUDRY, Faisal — secretary · British · appointed 2001-07-23 · resigned 2003-01-07
- DONGGO, Angela — secretary · Ugandan · appointed 2000-03-06 · resigned 2001-12-21
- FORD, Colin Donald — secretary · British · appointed 2003-12-10 · resigned 2026-03-31
- JIVRAJ, Fahrin — secretary · British · appointed 2003-05-21 · resigned 2004-03-01
- MANU, Alexander — secretary · British · appointed 1998-03-11 · resigned 2000-03-06
- MCELHILL, Fiona Teresa — secretary · British · appointed 2002-12-01 · resigned 2004-02-27
- RUPAREL, Ravi Ishwar — secretary · British · appointed 2004-03-11 · resigned 2004-11-29
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-03-11 · resigned 1998-03-11
- DOSHI, Keyur — director · Indian · appointed 2008-05-01 · resigned 2022-02-09
- KASPARYAN, Anahid — director · Bulgarian · appointed 2006-05-19 · resigned 2008-05-01
- RUPAREL, Ravi Ishwar — director · British · appointed 2004-03-11 · resigned 2004-11-29
- VAN ELSWYK, Peter Jason — director · Dutch · appointed 2004-11-29 · resigned 2006-05-19
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-03-11 · resigned 1998-03-11
- PORTLAND ASSOCIATES LIMITED — corporate director · appointed 1998-03-11 · resigned 2004-04-01

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03525413
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03525413
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03525413/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONGRESS COMPANY SECRETARIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/d62a572b-0716-5b2c-911c-e12feeefad44 · Structured JSON: https://whiteintel.dev/api/public/dossier/d62a572b-0716-5b2c-911c-e12feeefad44._

_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"._