- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
MINHOCO 35 LIMITED
MINHOCO 35 LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10382013). UBO chain traced 11 hops, 3 owners, 2 holdings, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-09-17
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Fourth Floor, 1 - 3 Portland Place, London, W1B 1PN, England
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.
- MINHOCO 35 LIMITED
- MINHOCO 35 LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MINHOCO 35 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10382013
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-09-17
- Registered office
- Fourth Floor, 1 - 3 Portland Place, London, W1B 1PN, England
- SIC
- 55100
People & control
8 parties · 3 currentEvery 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.
- HANDA, Aneil
- director · British · appointed 2022-09-30 · Companies House
- Shore Hospitality 2 Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2022-09-30 · CH · PSC register
Also holds roles at 4 other companies- MADISON PROJECTCO 5 LIMITEDbeneficial owner
- MADISON PROJECTCO 6 LIMITEDbeneficial owner
- ELM 101 (SECOND MEMBER) LIMITEDbeneficial owner
- WARREN, Richard Mark
- director · British · appointed 2022-09-30 · Companies House
- HANDA, Aran
- director · British · appointed 2016-09-17 · resigned · Companies House
- HANDA, Arvan
- director · British · appointed 2016-10-11 · resigned · Companies House
- MADISON PROJECTCO 5 LIMITEDAlso holds roles at 2 other companies
- MADISON (HOLDCO) LIMITEDbeneficial owner
- SHORE HOSPITALITY 2 LLPbeneficial owner
- The Station Hotel (Newcastle) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-09-30 · CH · PSC register
Also holds roles at 11 other companies- Mr Aran Handabeneficial owner
- Mr Arvan Handabeneficial owner
- Mr Roshan Lal Handabeneficial owner
- WILLIAMSON, Paul
- director · British · appointed 2022-08-19 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MINHOCO 35 LIMITED?
- What is MINHOCO 35 LIMITED's risk level?
- Where does MINHOCO 35 LIMITED appear across sources?
Community intel
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