Who owns GENUINE SMILE LTD?

In the current sources, GENUINE SMILE LTD is connected to Ms Seema Chandavar, Mr Shreyas Mhatre, Dr Seema Gangadhar Chandavar, Mr Shreyas Mhatre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GENUINE SMILE LTD's risk level?

WhiteIntel flags GENUINE SMILE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GENUINE SMILE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GENUINE SMILE LTD

Name: GENUINE SMILE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GENUINE SMILE 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: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-02-04
Legal form: ltd
Activity: 86230
Registered office: Flat 15 Riverview Heights, Eglinton Hill, London, SE18 3DZ, England

Low

Risk

GENUINE SMILE LTD is a ltd registered in GB, incorporated 2014-02-04 (active).

/03

Ownership & control

Owners / controllers

GENUINE SMILE LTD
- Ms Seema Chandavar· beneficial owner50%· via OpenOwnership
- Mr Shreyas Mhatre· beneficial owner50%· via OpenOwnership
- Dr Seema Gangadhar Chandavar· beneficial owner37.5%· via ch_psc
- Mr Shreyas Mhatre· beneficial owner37.5%· 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

Company profile

live · Companies House

Company no.: 08875569
Status: active
Type: ltd
Incorporated: 2014-02-04
Registered office: Flat 15 Riverview Heights, Eglinton Hill, London, SE18 3DZ, England
SIC: 86230

Officers · 2 active

CHANDAVAR, Seema Gangadhar, Dr
director · Indian · appt 2026-02-26
MHATRE, Shreyas
director · British · appt 2014-02-04
CHANDAVAR, Seema Gangadhar, Dr(resigned)
director · Indian · appt 2014-02-04

Beneficial owners · PSC · 2 current

●
Dr Seema Gangadhar Chandavar
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Shreyas Mhatre
individual PSC · England · since 2016-04-06
25–50% 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 GENUINE SMILE LTD. 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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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

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