Who owns SAMNISH LIMITED?

In the current sources, SAMNISH LIMITED is connected to Mr Sameer Dhansukhbhai Patel, Mrs Nishaben Sameer Patel, Mrs Nishaben Sameer Patel, Mr Sameer Dhansukhbhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMNISH LIMITED's risk level?

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

Where does SAMNISH LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

SAMNISH LIMITED

Name: SAMNISH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMNISH LIMITED, Company, GB

SAMNISH LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15761153). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers. Cited to 2 registries.

OO GB-COH-15761153Inc. 04 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-06-04
Legal form: ltd
Activity: 47730
Registered office: 367 Manford Way, Chigwell, IG7 4AN, England

/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

SAMNISH LIMITED
- Mr Sameer Dhansukhbhai Patel· beneficial owner50%· via OpenOwnership
- Mrs Nishaben Sameer Patel· beneficial owner50%· via OpenOwnership
- Mrs Nishaben Sameer Patel· beneficial owner37.5%· via CH PSC
- Mr Sameer Dhansukhbhai Patel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SAMNISH LIMITED
- WHITMORE WAY HEALTHCARE LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SAMNISH LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 15761153
Status: active
Type: ltd
Incorporated: 2024-06-04
Registered office: 367 Manford Way, Chigwell, IG7 4AN, England
SIC: 47730

/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PATEL, Sameer Dhansukhbhai
- director · British · appointed 2024-06-04 · Companies House
- individual PSC · 25–50% shares · England · since 2024-06-04 · CH · PSC register
●
PATEL, Nishaben Sameer
- director · British · appointed 2024-06-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-03-01 · CH · PSC register
●
WHITMORE WAY HEALTHCARE LIMITED
Also holds roles at 1 other company
- SHARIEF GROUP LIMITEDbeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAMNISH LIMITED?: In the current sources, SAMNISH LIMITED is connected to Mr Sameer Dhansukhbhai Patel, Mrs Nishaben Sameer Patel, Mrs Nishaben Sameer Patel, Mr Sameer Dhansukhbhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAMNISH LIMITED's risk level?: WhiteIntel flags SAMNISH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMNISH LIMITED appear across sources?: SAMNISH LIMITED 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 SAMNISH LIMITED. 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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