---
title: "GRETA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ef575f7-8fba-55df-a2e6-7bfd5092a98d
json: https://whiteintel.dev/api/public/dossier/4ef575f7-8fba-55df-a2e6-7bfd5092a98d
identifier: oo:GB-COH-07443406
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRETA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07443406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ef575f7-8fba-55df-a2e6-7bfd5092a98d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ef575f7-8fba-55df-a2e6-7bfd5092a98d  

## Ownership & control

### Owners / controllers

- **Mr Nitesh Chaudhari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fcd7f5e-8a7c-40ce-9eb6-400aa560e51c
- **Mrs Nidhi Agarwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/119e5aa3-5004-469c-a1ca-6bbe2c936a1c
- **Greta Investments (Pvt) Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1b2e90de-3a20-40be-ab90-5bcb130390db

### Holdings / subsidiaries

- **KYVSAI LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/40a2eb12-33ba-5b4b-bd1d-0014fe60dcb5
- **GLOBAL METCORP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc1bdad4-26ac-5281-b709-935e5c321f2f
- **GLOBAL METCORP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc1bdad4-26ac-5281-b709-935e5c321f2f
- **KYVSAI LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/40a2eb12-33ba-5b4b-bd1d-0014fe60dcb5

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

A **3-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:** `07443406`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-18
- **Registered office:** First Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
- **SIC:** 64209

### Officers

- CHAUDHARI, Ashish — director · Indian · appointed 2010-11-18
- CHAUDHARI, Nitesh — director · Indian · appointed 2010-11-18
- CHAUDHARY, Gaurav — director · Indian · appointed 2011-06-07
- DAVIS, Andrew Simon — director · British · appointed 2010-11-18 · resigned 2010-11-18

### Beneficial owners (Persons with Significant Control)

- Mrs Nidhi Agarwal — 25–50% shares · individual PSC · United Kingdom — since 2017-04-01
- Mr Nitesh Chaudhari — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- [Greta Investments (Pvt) Limited](https://whiteintel.dev/entity/1b2e90de-3a20-40be-ab90-5bcb130390db) — 50–75% shares · corporate PSC · India — ceased 2018-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07443406
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07443406

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GRETA INVESTMENTS LTD** — https://whiteintel.dev/entity/4ef575f7-8fba-55df-a2e6-7bfd5092a98d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRETA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/4ef575f7-8fba-55df-a2e6-7bfd5092a98d · Structured JSON: https://whiteintel.dev/api/public/dossier/4ef575f7-8fba-55df-a2e6-7bfd5092a98d._

_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"._