---
title: "HM INVESTMENTS NW LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f607f24-e107-5395-a5e1-bf97b5acf0cd
json: https://whiteintel.dev/api/public/dossier/1f607f24-e107-5395-a5e1-bf97b5acf0cd
identifier: oo:GB-COH-10227831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HM INVESTMENTS NW LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10227831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f607f24-e107-5395-a5e1-bf97b5acf0cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f607f24-e107-5395-a5e1-bf97b5acf0cd  

## Ownership & control

### Owners / controllers

- **Mr Muhammed Mogradia** (beneficial owner) — 100% — https://whiteintel.dev/entity/9763885c-2ba0-5b5e-b4fd-b865ec4216ce
- **Mr Husayn Salim Mogradia** (beneficial owner) — 100% — https://whiteintel.dev/entity/1834ff8b-4933-5ac5-bd99-c11927a7b7e2
- **ZAYMS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd9502cd-36ff-5280-8ecc-4de59f15094d
- **ZAYMS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd9502cd-36ff-5280-8ecc-4de59f15094d
- **Mr Husayn Salim Mogradia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e6dc602-b7b9-4d57-b751-bb600629cf5e
- **Mr Muhammed Mogradia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f500b2ec-ef5a-474f-917d-f31ff6820842

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

1. **Mr Muhammed Mogradia** — beneficial owner 100% → *HM INVESTMENTS NW LTD*
1. **Mr Husayn Salim Mogradia** — beneficial owner 100% → *HM INVESTMENTS NW LTD*
1. **ZAYMS HOLDINGS LTD** — beneficial owner 100% → *HM INVESTMENTS NW LTD*
1. **ZAYMS HOLDINGS LTD** — beneficial owner 87.5% → *HM INVESTMENTS NW LTD*
1. **Mr Husayn Salim Mogradia** — beneficial owner 87.5% → *HM INVESTMENTS NW LTD*
1. **Mr Muhammed Mogradia** — beneficial owner 87.5% → *HM INVESTMENTS NW LTD*
2. **Mr Muhammad Salim Mogradia** — beneficial owner 87.5% → *ZAYMS HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10227831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-13
- **Registered office:** 272-276 Wigan Road, Bolton, BL3 5QT, England
- **SIC:** 68100, 68209

### Officers

- MOGRADIA, Husayn Salim — director · British · appointed 2022-01-21
- MOGRADIA, Muhammed Salim — director · British · appointed 2016-06-13 · resigned 2022-01-21

### Beneficial owners (Persons with Significant Control)

- [Zayms Holdings Ltd](https://whiteintel.dev/entity/dd9502cd-36ff-5280-8ecc-4de59f15094d) — 75–100% shares · corporate PSC · England — since 2024-09-09
- Mr Husayn Salim Mogradia — 75–100% shares · individual PSC · England — ceased 2024-09-10
- Mr Muhammed Mogradia — 75–100% shares · individual PSC · England — ceased 2022-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10227831
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10227831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HM INVESTMENTS NW LTD**. Human view: https://whiteintel.dev/entity/1f607f24-e107-5395-a5e1-bf97b5acf0cd · Structured JSON: https://whiteintel.dev/api/public/dossier/1f607f24-e107-5395-a5e1-bf97b5acf0cd._

_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"._