---
title: "HNZ TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33ca8f9b-e8f8-52bc-b4aa-9179d6cbc7e5
json: https://whiteintel.dev/api/public/dossier/33ca8f9b-e8f8-52bc-b4aa-9179d6cbc7e5
identifier: oo:GB-COH-10918575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HNZ TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10918575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33ca8f9b-e8f8-52bc-b4aa-9179d6cbc7e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33ca8f9b-e8f8-52bc-b4aa-9179d6cbc7e5  

## Ownership & control

### Owners / controllers

- **Mr Hemant Mistry** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5791a59-4497-5230-8d2c-2032d7a24e16
- **Mr Hemant Mistry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db1cd61c-aef7-46de-b91d-0aac3bb54a79

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

A **2-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:** `10918575`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-16
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 46190

### Officers

- MISTRY, Hemant — director · British · appointed 2017-08-16

### Beneficial owners (Persons with Significant Control)

- Mr Hemant Mistry — 25–50% shares · individual PSC · England — since 2017-08-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10918575
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10918575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HNZ TRADING LTD**. Human view: https://whiteintel.dev/entity/33ca8f9b-e8f8-52bc-b4aa-9179d6cbc7e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/33ca8f9b-e8f8-52bc-b4aa-9179d6cbc7e5._

_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"._