---
title: "BHAGANI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e36dbe29-968b-4cd4-a772-b2fb2069edbf
json: https://whiteintel.dev/api/public/dossier/e36dbe29-968b-4cd4-a772-b2fb2069edbf
identifier: gb-coh:10153137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BHAGANI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10153137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e36dbe29-968b-4cd4-a772-b2fb2069edbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e36dbe29-968b-4cd4-a772-b2fb2069edbf  

## Ownership & control

### Owners / controllers

- **Mr Bipin Bhagani** (beneficial owner) — https://whiteintel.dev/entity/1db1fbc5-69b3-48a6-8d26-a020f982e7a1
- **MALTINGS PHARMACY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c24936b-99fc-5a1e-b3d3-b437cbf651d9
- **Mrs Asha Bipin Bhagani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e2b66e5-826b-4a8a-9f26-398991107b54

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

A **15-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:** `10153137`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-28
- **Registered office:** Hillingdon House, 386/388 Kenton Road, Harrow, Middlesex, HA3 9DP, United Kingdom
- **SIC:** 64929

### Officers

- BHAGANI, Asha Bipin — secretary · appointed 2016-04-28
- BHAGANI, Asha Bipin — director · British · appointed 2016-04-28
- BHAGANI, Bipin Babulal — director · British · appointed 2016-04-28 · resigned 2025-02-14

### Beneficial owners (Persons with Significant Control)

- Mrs Asha Bipin Bhagani — 75–100% shares · individual PSC · United Kingdom — since 2025-02-15
- Mr Bipin Bhagani — significant influence or control · individual PSC · England — ceased 2025-02-14
- [Maltings Pharmacy Limited](https://whiteintel.dev/entity/6c24936b-99fc-5a1e-b3d3-b437cbf651d9) — 75–100% shares · corporate PSC · England — ceased 2018-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10153137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHAGANI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e36dbe29-968b-4cd4-a772-b2fb2069edbf · Structured JSON: https://whiteintel.dev/api/public/dossier/e36dbe29-968b-4cd4-a772-b2fb2069edbf._

_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"._