---
title: "HARIA & HARIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ddb0cfd-7aec-5574-8aef-60cc1ac7a718
json: https://whiteintel.dev/api/public/dossier/2ddb0cfd-7aec-5574-8aef-60cc1ac7a718
identifier: oo:GB-COH-01235342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARIA & HARIA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01235342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ddb0cfd-7aec-5574-8aef-60cc1ac7a718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ddb0cfd-7aec-5574-8aef-60cc1ac7a718  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARIA & HARIA LIMITED** — GLEIF · `lei:213800XTWPZ6I3TDW406` — https://whiteintel.dev/entity/1cfea741-21df-5a3c-af73-ecfac35a9019

## Ownership & control

### Owners / controllers

- **Mr Gulabchand Murag Haria** (beneficial owner) — 50% — https://whiteintel.dev/entity/b575be56-9bf5-570c-9863-9e4e8dfecbb7
- **Mr Gulabchand Murag Haria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43f8b701-95a2-48ee-b461-4300f8372fc2
- **Mrs Munakshi Haria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df56f9b6-6338-43d8-8046-c6ff5dad461b

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

1. **Mr Gulabchand Murag Haria** — beneficial owner 50% → *HARIA & HARIA LIMITED*
1. **Mr Gulabchand Murag Haria** — beneficial owner 37.5% → *HARIA & HARIA LIMITED*
1. **Mrs Munakshi Haria** — beneficial owner 37.5% → *HARIA & HARIA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01235342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-11-27
- **Registered office:** 213 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0PG, United Kingdom
- **SIC:** 86900

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Net assets | £143,763 | £148,418 |
| Shareholder funds | £143,763 | £148,418 |
| Current assets | £144,689 | £159,352 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- HARIA, Munakshi — secretary · British
- HARIA, Gulabchand Murag — director · British
- HARIA, Munakshi — director · British

### Beneficial owners (Persons with Significant Control)

- Mrs Munakshi Haria — 25–50% shares · individual PSC · United Kingdom — since 2023-08-17
- Mr Gulabchand Murag Haria — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01235342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01235342
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01235342/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARIA & HARIA LIMITED**. Human view: https://whiteintel.dev/entity/2ddb0cfd-7aec-5574-8aef-60cc1ac7a718 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ddb0cfd-7aec-5574-8aef-60cc1ac7a718._

_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"._