---
title: "R G RUPAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaec4167-2c17-5c07-94ba-6d0ec8fc6d22
json: https://whiteintel.dev/api/public/dossier/eaec4167-2c17-5c07-94ba-6d0ec8fc6d22
identifier: oo:GB-COH-04689607
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# R G RUPAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04689607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaec4167-2c17-5c07-94ba-6d0ec8fc6d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaec4167-2c17-5c07-94ba-6d0ec8fc6d22  

## Ownership & control

### Owners / controllers

- **Mr Raj Gopal Rupal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ede7ff4-b513-4dbd-9e6a-4db2482156af

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

A **1-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:** `04689607`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-06
- **Registered office:** 30 Fernhall Drive, Ilford, Essex, IG4 5BW
- **SIC:** 69201

## Financials (Companies House accounts)

| Figure | 2025-03-28 |
|---|---:|
| Net assets | £595,605 |
| Shareholder funds | £595,605 |
| Fixed assets | £252,402 |
| Current assets | £345,098 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RUPAL, Nirja — secretary · British · appointed 2003-03-11
- RUPAL, Raj Gopal — director · British · appointed 2003-03-11
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-03-06 · resigned 2003-03-11
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2003-03-06 · resigned 2003-03-11

### Beneficial owners (Persons with Significant Control)

- Mr Raj Gopal Rupal — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04689607
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04689607
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04689607/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **R G RUPAL LTD** — https://whiteintel.dev/entity/eaec4167-2c17-5c07-94ba-6d0ec8fc6d22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R G RUPAL LTD**. Human view: https://whiteintel.dev/entity/eaec4167-2c17-5c07-94ba-6d0ec8fc6d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaec4167-2c17-5c07-94ba-6d0ec8fc6d22._

_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"._