---
title: "TAPURIA & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe985f06-a9db-5706-b54e-2edac6c97c48
json: https://whiteintel.dev/api/public/dossier/fe985f06-a9db-5706-b54e-2edac6c97c48
identifier: oo:GB-COH-09728337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAPURIA & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09728337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe985f06-a9db-5706-b54e-2edac6c97c48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe985f06-a9db-5706-b54e-2edac6c97c48  

## Ownership & control

### Owners / controllers

- **Niteen Tapuria** (beneficial owner) — 100% — https://whiteintel.dev/entity/1797c9e3-0d3e-550b-a652-b6ddfde9d4c3
- **Niteen Tapuria** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/328ee333-57e3-4fdc-a9c8-32d91af7ce1e

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

A **2-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:** `09728337`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-12
- **Registered office:** 18 Hall Lane Link Lane, Hendon, London, NW4 4TN, United Kingdom
- **SIC:** 86210

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £30,475 |
| Shareholder funds | £30,475 |
| Fixed assets | £2,636 |
| Current assets | £75,219 |
| Employees | 2 |

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

### Officers

- TAPURIA, Archana — director · British · appointed 2022-07-01
- TAPURIA, Niteen — director · British · appointed 2015-08-12

### Beneficial owners (Persons with Significant Control)

- Niteen Tapuria — 75–100% shares · individual PSC · United Kingdom — since 2016-08-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09728337
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09728337/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09728337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAPURIA & CO LIMITED**. Human view: https://whiteintel.dev/entity/fe985f06-a9db-5706-b54e-2edac6c97c48 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe985f06-a9db-5706-b54e-2edac6c97c48._

_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"._