Who owns OXBRIDGE MIND LTD?

In the current sources, OXBRIDGE MIND LTD is connected to Dr Kunal Shatish Dasani, Dr Mohil Nilesh Shah, Dr Kunal Shatish Dasani, Dr Mohil Nilesh Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OXBRIDGE MIND LTD's risk level?

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

Where does OXBRIDGE MIND LTD appear across sources?

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

LIVE · CORPUS

Dossier

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OXBRIDGE MIND LTD

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-02-08
Legal form: ltd
Activity: 85600
Registered office: Easy Accountants, Hp9 2se Easy Accountants, Hp9 2se, Regus Express, 1st Floor, Beaconsfield Services, Beaconsfield, HP9 2SE, United Kingdom

Low

Risk

OXBRIDGE MIND LTD is a ltd registered in GB, incorporated 2023-02-08 (active).

/03

Ownership & control

Owners / controllers

OXBRIDGE MIND LTD
- Dr Kunal Shatish Dasani· beneficial owner50%· via OpenOwnership
- Dr Mohil Nilesh Shah· beneficial owner50%· via OpenOwnership
- Dr Kunal Shatish Dasani· beneficial owner37.5%· via ch_psc
- Dr Mohil Nilesh Shah· 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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

21 Feb 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
28 Feb 2024Companies House
Latest accounts made up
08 Feb 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14648369
Status: active
Type: ltd
Incorporated: 2023-02-08
Registered office: Easy Accountants, Hp9 2se Easy Accountants, Hp9 2se, Regus Express, 1st Floor, Beaconsfield Services, Beaconsfield, HP9 2SE, United Kingdom
SIC: 85600

Officers · 2 active

DASANI, Kunal Shatish, Dr
director · British · appt 2023-02-08
SHAH, Mohil Nilesh, Dr
director · British · appt 2023-02-08

Beneficial owners · PSC · 2 current

●
Dr Kunal Shatish Dasani
individual PSC · United Kingdom · since 2023-02-08
25–50% shares
●
Dr Mohil Nilesh Shah
individual PSC · United Kingdom · since 2023-02-08
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-02-28
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-02-21

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OXBRIDGE MIND 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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