---
title: "DIYA-KIYA IMPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65d58ea3-4e14-5d3f-82f5-59c60a10909e
json: https://whiteintel.dev/api/public/dossier/65d58ea3-4e14-5d3f-82f5-59c60a10909e
identifier: oo:GB-COH-14369586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIYA-KIYA IMPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14369586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65d58ea3-4e14-5d3f-82f5-59c60a10909e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65d58ea3-4e14-5d3f-82f5-59c60a10909e  

## Ownership & control

### Owners / controllers

- **Hemang Pankajbhai Sheth** (beneficial owner) — 50% — https://whiteintel.dev/entity/83d28cda-e6c5-5c97-b6a9-70e2feeb0bb4
- **Nirav Rasiklal Lalani** (beneficial owner) — 50% — https://whiteintel.dev/entity/d30c37c3-8124-5305-bd16-459c1d2ababf
- **Hemang Pankajbhai Sheth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4ed051e-cd8c-417c-8002-ffec228dedc2
- **Nirav Rasiklal Lalani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16521602-ed31-4272-8f21-a1f7afbbad3e

### 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:** `14369586`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-09-22
- **Registered office:** 6 Firs View Road, Hazlemere, High Wycombe, HP15 7TD, England
- **SIC:** 46341, 46380

### Officers

- LALANI, Nirav Rasiklal — director · British · appointed 2022-09-22
- SHETH, Hemang Pankajbhai — director · British · appointed 2022-09-22

### Beneficial owners (Persons with Significant Control)

- Hemang Pankajbhai Sheth — 25–50% shares · individual PSC · England — since 2022-09-22
- Nirav Rasiklal Lalani — 25–50% shares · individual PSC · England — since 2022-09-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14369586

## 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 **DIYA-KIYA IMPORT LTD** — https://whiteintel.dev/entity/65d58ea3-4e14-5d3f-82f5-59c60a10909e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIYA-KIYA IMPORT LTD**. Human view: https://whiteintel.dev/entity/65d58ea3-4e14-5d3f-82f5-59c60a10909e · Structured JSON: https://whiteintel.dev/api/public/dossier/65d58ea3-4e14-5d3f-82f5-59c60a10909e._

_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"._