---
title: "NEEL INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc47c1f-bc0d-5cf3-a2f8-dd46aebe5370
json: https://whiteintel.dev/api/public/dossier/2cc47c1f-bc0d-5cf3-a2f8-dd46aebe5370
identifier: oo:GB-COH-14184646
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEEL INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14184646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cc47c1f-bc0d-5cf3-a2f8-dd46aebe5370  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc47c1f-bc0d-5cf3-a2f8-dd46aebe5370  

## Ownership & control

### Owners / controllers

- **Mr Nilav Sureshkumar Babariya** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bb2f4f5-9341-5ddb-a8e3-3d894cc8c8eb
- **Mr Sureshbhai Bhikhabhai Babariya** (beneficial owner) — 100% — https://whiteintel.dev/entity/57d76ebc-099b-534d-9846-404859bfed46
- **Mr Sureshbhai Bhikhabhai Babariya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46198b28-9d5e-4a4b-a932-3c1b46a6077d
- **Mr Nilav Sureshkumar Babariya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84d17a98-df29-4860-978f-9f0d8a3de154

### Holdings / subsidiaries

- **JSN PROPERTY MAINTENANCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72657a18-c971-5b2f-ba47-973c26e21ee4
- **JSN PROPERTY SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eaf6ec30-6e7c-52ef-a53b-645858d5ef6f
- **PSM100 PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b02acd6f-e514-5ff4-8505-1f201083bf95
- **NEELKANTH FOODS BRISTOL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1350a24-0178-4bc1-b217-d9f27c40edf1
- **JSN RETAILERS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df44c409-2868-4689-8869-ec24ab71a365

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

A **4-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:** `14184646`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-20
- **Registered office:** A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
- **SIC:** 43999, 68209, 68320, 71122

### Officers

- BABARIYA, Nilav Sureshkumar — director · British · appointed 2023-10-15
- BABARIYA, Sureshbhai Bhikhabhai — director · British · appointed 2022-06-20 · resigned 2023-10-16

### Beneficial owners (Persons with Significant Control)

- Mr Nilav Sureshkumar Babariya — 75–100% shares · individual PSC · England — since 2023-10-16
- Mr Sureshbhai Bhikhabhai Babariya — 75–100% shares · individual PSC · England — ceased 2023-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14184646
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14184646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEEL INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/2cc47c1f-bc0d-5cf3-a2f8-dd46aebe5370 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc47c1f-bc0d-5cf3-a2f8-dd46aebe5370._

_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"._