Who owns UTSAV LIMITED?

In the current sources, UTSAV LIMITED is connected to Dr Ajay Tripathi, Dr Ajay Tripathi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UTSAV LIMITED's risk level?

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

Where does UTSAV LIMITED appear across sources?

UTSAV 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: 2

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

Legal entityLowActive

UTSAV LIMITED

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

UTSAV LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08968918). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-08968918Inc. 31 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-03-31
Legal form: ltd
Activity: 90010
Registered office: 109 Moor Hall Drive, Sutton Coldfield, B75 6LS

/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

UTSAV LIMITED
- Dr Ajay Tripathi· beneficial owner100%· via OpenOwnership
- Dr Ajay Tripathi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 UTSAV LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 08968918
Status: active
Type: ltd
Incorporated: 2014-03-31
Registered office: 109 Moor Hall Drive, Sutton Coldfield, B75 6LS
SIC: 90010

/04

People & control

1 party · 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.

●
TRIPATHI, Ajay, Dr
- director · British · appointed 2014-03-31 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register

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

/05

Common questions

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