---
title: "SANDIP HARIA ORTHODONTISTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d80ea7-0d2f-5e64-92e7-5e656bb527ae
json: https://whiteintel.dev/api/public/dossier/f0d80ea7-0d2f-5e64-92e7-5e656bb527ae
identifier: oo:GB-COH-11290950
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDIP HARIA ORTHODONTISTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11290950`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0d80ea7-0d2f-5e64-92e7-5e656bb527ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d80ea7-0d2f-5e64-92e7-5e656bb527ae  

## Ownership & control

### Owners / controllers

- **Mr Sandip Haria** (beneficial owner) — https://whiteintel.dev/entity/4bd118b6-9151-5ce7-99da-e488b47167cd
- **Mr Sandip Haria** (beneficial owner) — 100% — https://whiteintel.dev/entity/bce0aa39-6353-51d5-9647-d8b03f5bd2d8
- **Mr Sandip Haria** (beneficial owner) — https://whiteintel.dev/entity/d1adf681-a525-43ad-987b-726470c7b182
- **Mr Sandip Haria** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d8f21f7-374d-4664-874a-6b0fa45e70e4

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

A **4-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:** `11290950`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-04
- **Registered office:** 38 Harington Terrace Great Cambridge Road, London, N18 1JX, United Kingdom
- **SIC:** 86230

### Officers

- HARIA, Sandip — director · British · appointed 2018-04-04
- PATEL, Hemant Ambalal — director · British · appointed 2019-03-21

### Beneficial owners (Persons with Significant Control)

- Mr Sandip Haria — 75–100% shares · individual PSC · United Kingdom — since 2019-04-26
- Mr Sandip Haria — significant influence or control · individual PSC · United Kingdom — ceased 2019-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11290950
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11290950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDIP HARIA ORTHODONTISTS LTD**. Human view: https://whiteintel.dev/entity/f0d80ea7-0d2f-5e64-92e7-5e656bb527ae · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d80ea7-0d2f-5e64-92e7-5e656bb527ae._

_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"._