---
title: "HSE DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ef93d80-383f-5fc5-9fc4-e8eabc32c92b
json: https://whiteintel.dev/api/public/dossier/5ef93d80-383f-5fc5-9fc4-e8eabc32c92b
identifier: oo:GB-COH-04098991
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSE DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04098991`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ef93d80-383f-5fc5-9fc4-e8eabc32c92b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ef93d80-383f-5fc5-9fc4-e8eabc32c92b  

## Ownership & control

### Owners / controllers

- **Mrs Nila Panchmatia** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4e36d9e-0288-5cf4-94b4-dc3de658e95d
- **Mr Atul Navalkishor Panchmatia** (beneficial owner) — 50% — https://whiteintel.dev/entity/bfa634d6-7604-5bed-a7be-4b1ccb0487d0
- **Mrs Nila Panchmatia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1612db16-ad3d-4a9e-86ea-450715191503
- **Mr Atul Navalkishor Panchmatia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5ba014e-aa05-4005-bf44-fa40c5a6b062

### 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:** `04098991`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-30
- **Registered office:** 12 Onslow Avenue, South Cheam, Surrey, SM2 7EB
- **SIC:** 82990

### Officers

- PANCHMATIA, Nila — secretary · British · appointed 2000-11-01
- PANCHMATIA, Atul Navalkishor — director · British · appointed 2000-11-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2000-10-30 · resigned 2000-10-30
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2000-10-30 · resigned 2000-10-30

### Beneficial owners (Persons with Significant Control)

- Mrs Nila Panchmatia — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Atul Navalkishor Panchmatia — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04098991
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04098991

## 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 **HSE DIRECT LIMITED** — https://whiteintel.dev/entity/5ef93d80-383f-5fc5-9fc4-e8eabc32c92b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSE DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/5ef93d80-383f-5fc5-9fc4-e8eabc32c92b · Structured JSON: https://whiteintel.dev/api/public/dossier/5ef93d80-383f-5fc5-9fc4-e8eabc32c92b._

_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"._