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Coverage — measured
Sources fused
2
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DR PARMAR LTD

DR PARMAR LTD — active UK company, incorporated 2019 (oo:GB-COH-11860820). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-11860820Inc. 05 Mar 2019Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2019-03-05
Legal form
Private Limited Company
Activity
86230 - Dental practice activities, 86900 - Other human health activities
Registered office
63 PORTLAND ROAD, BIRMINGHAM, B16 9HS
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DR PARMAR LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
11860820
Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered office
63 PORTLAND ROAD, BIRMINGHAM, B16 9HS
SIC
86230 - Dental practice activities, 86900 - Other human health activities
/05

Common questions

Who owns DR PARMAR LTD?
In the current sources, DR PARMAR LTD is connected to Mr Bhupendra Parmar, Mr Bhupendra Parmar, Dr Anil Bhupendra Parmar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DR PARMAR LTD's risk level?
WhiteIntel flags DR PARMAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DR PARMAR LTD appear across sources?
DR PARMAR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DR PARMAR LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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