Who owns OD INFORMATION LIMITED?

In the current sources, OD INFORMATION LIMITED is connected to Ms Deepmala Kolhe, Mr Digambar Dhande. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OD INFORMATION LIMITED's risk level?

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

Where does OD INFORMATION LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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OD INFORMATION LIMITED

Name: OD INFORMATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OD INFORMATION LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-09-06
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities
Registered office: BANK GALLERY, 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY

OD INFORMATION LIMITED is a Private Limited Company registered in GB, incorporated 2013-09-06 (active).

Ownership & control

Owners / controllers

OD INFORMATION LIMITED
- Ms Deepmala Kolhe· beneficial owner37.5%· via ch_psc
- Mr Digambar Dhande· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Deepmala Kolhebeneficial owner 37.5%→OD INFORMATION LIMITED
1Mr Digambar Dhandebeneficial owner 37.5%→OD INFORMATION LIMITED

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.

Activity timeline

30 Jun 2027Companies House
Accounts due
20 Sept 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
30 Sept 2024iXBRL
Accounts filed for period ending 2024-09-30
06 Sept 2013Companies House
Registered

Company profile· Companies House register

Company no.: 08679915
Status: Active
Type: Private Limited Company
Incorporated: 2013-09-06
Registered office: BANK GALLERY, 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
SIC: 62020 - Information technology consultancy activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-20

FINANCIALS · COMPANIES HOUSE ACCOUNTS

	2025	2024
Cash	£13,857	£14,975
Shareholder funds	£2	£2
Current assets	£369,154	£370,523
Employees	0	0

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