Who owns HARIA PROPERTIES HOLDINGS LIMITED?

In the current sources, HARIA PROPERTIES HOLDINGS LIMITED is connected to Mr Asit Lakhman Haria, PEARL CHEMIST LIMITED, Mr Harish Lakhamshi Haria, Mr Vijaykumar Harendra Patel, Mr Rajnikant Lakhamshi Haria and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARIA PROPERTIES HOLDINGS LIMITED's risk level?

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

Where does HARIA PROPERTIES HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HARIA PROPERTIES HOLDINGS LIMITED

Name: HARIA PROPERTIES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARIA PROPERTIES HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-04-11
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU

HARIA PROPERTIES HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2019-04-11 (active).

Ownership & control

Owners / controllers

HARIA PROPERTIES HOLDINGS LIMITED
- Mr Asit Lakhman Haria· beneficial owner50%· via OpenOwnership
- PEARL CHEMIST LIMITED· beneficial owner100%· via OpenOwnership
- Mr Harish Lakhamshi Haria· beneficial owner50%· via OpenOwnership
- Mr Vijaykumar Harendra Patel· beneficial owner50%· via OpenOwnership
- Mr Rajnikant Lakhamshi Haria· beneficial owner50%· via OpenOwnership
- PEARL CHEMIST LIMITED· beneficial owner87.5%· via ch_psc
- Mr Vijaykumar Harendra Patel· beneficial owner37.5%· via ch_psc
- PEARL CHEMIST LIMITED· beneficial owner87.5%· via ch_psc
- Mr Asit Lakhman Haria· beneficial owner37.5%· via ch_psc
- Mr Harish Lakhamshi Haria· beneficial owner37.5%· via ch_psc
- Mr Rajnikant Lakhamshi Haria· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

HARIA PROPERTIES HOLDINGS LIMITED
- HARIA PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- HARIA PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- HARIA PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: 11940747
Status: Active
Type: Private Limited Company
Incorporated: 2019-04-11
Registered office: 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU
SIC: 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HARIA PROPERTIES HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HARIA PROPERTIES HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register