---
title: "HCL INVESTMENTS (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dd3c95b-5b09-5e8b-a4eb-a6508ca54ba3
json: https://whiteintel.dev/api/public/dossier/0dd3c95b-5b09-5e8b-a4eb-a6508ca54ba3
identifier: oo:GB-COH-07840988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HCL INVESTMENTS (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07840988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dd3c95b-5b09-5e8b-a4eb-a6508ca54ba3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dd3c95b-5b09-5e8b-a4eb-a6508ca54ba3  

## Ownership & control

### Owners / controllers

- **AXON SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b708553a-40d0-5f4a-bcef-4d0e248ceae2
- **Axon Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da04a0b2-2202-47d5-97d0-3a06ce58a064

### Holdings / subsidiaries

- **STATE STREET HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be7e445e-3cba-5a72-a135-d928ff01fd25
- **STATE STREET HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be7e445e-3cba-5a72-a135-d928ff01fd25

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

A **15-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:** `07840988`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-09
- **Registered office:** 6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- **SIC:** 62020

### Officers

- LAKSHMANAN, Raghu Raman — director · American · appointed 2023-10-05
- RUNGTA, Goutam — director · Indian · appointed 2022-01-20
- WALIA, Shiv Kumar — director · British · appointed 2016-05-11
- ANAND, Manish — director · Indian · appointed 2014-02-04 · resigned 2016-05-11
- BANSAL, Prahlad Rai — director · Indian · appointed 2011-11-09 · resigned 2016-05-11
- GOPALAKRISHNAN, Subramanian — director · Indian · appointed 2016-05-11 · resigned 2022-01-20
- GUPTA, Sandip — director · Indian · appointed 2011-11-09 · resigned 2014-02-04
- KUMAR, Ajit Krishnan Kutty — director · Indian · appointed 2016-05-11 · resigned 2023-10-13
- MITTAL, Nalin — director · Indian · appointed 2014-02-04 · resigned 2016-05-11
- SINGH, Rahul — director · Indian · appointed 2016-05-11 · resigned 2023-10-13

### Beneficial owners (Persons with Significant Control)

- [Axon Solutions Limited](https://whiteintel.dev/entity/da04a0b2-2202-47d5-97d0-3a06ce58a064) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07840988
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07840988

## 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 **HCL INVESTMENTS (UK) LTD** — https://whiteintel.dev/entity/0dd3c95b-5b09-5e8b-a4eb-a6508ca54ba3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HCL INVESTMENTS (UK) LTD**. Human view: https://whiteintel.dev/entity/0dd3c95b-5b09-5e8b-a4eb-a6508ca54ba3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dd3c95b-5b09-5e8b-a4eb-a6508ca54ba3._

_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"._