Who owns HOSEWELL INVESTMENTS LIMITED?

In the current sources, HOSEWELL INVESTMENTS LIMITED is connected to Mr Tariq Navid Shah, Mr Nadeem Haider Shah, SWAN HOMES GROUP LIMITED, SWAN HOMES GROUP LIMITED, Mr Nadeem Haider Shah and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOSEWELL INVESTMENTS LIMITED's risk level?

WhiteIntel flags HOSEWELL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOSEWELL INVESTMENTS LIMITED appear across sources?

HOSEWELL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HOSEWELL INVESTMENTS LIMITED

Name: HOSEWELL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOSEWELL INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1985-08-12
Legal form: ltd
Activity: 68209
Registered office: 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

HOSEWELL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1985-08-12 (active).

Ownership & control

Owners / controllers

HOSEWELL INVESTMENTS LIMITED
- Mr Tariq Navid Shah· beneficial owner· via OpenOwnership
- Mr Nadeem Haider Shah· beneficial owner100%· via OpenOwnership
- SWAN HOMES GROUP LIMITED· beneficial owner100%· via OpenOwnership
- SWAN HOMES GROUP LIMITED· beneficial owner87.5%· via ch_psc
- Mr Nadeem Haider Shah· beneficial owner87.5%· via ch_psc
- Mr Tariq Navid Shah· beneficial owner· via ch_psc
- Mr Tariq Navid Shah· beneficial owner· via ch_psc

Holdings / subsidiaries

HOSEWELL INVESTMENTS LIMITED
- SWAN SOUTH YORKSHIRE LIMITED· beneficial owner100%· via OpenOwnership
- SWAN SOUTH YORKSHIRE LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 01938047
Status: active
Type: ltd
Incorporated: 1985-08-12
Registered office: 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England
SIC: 68209

Officers · 2 active

SHAH, Tariq Navis, Mt
secretary · appt 2017-05-02
SHAH, Tariq Navid
director · British · appt 2004-09-13
DOBSON, Maureen(resigned)
secretary · British · appt 1993-01-06
SHAH, Maureen(resigned)
secretary · British
SHAH, Maureen(resigned)
director · British · appt 1995-10-01
SHAH, Nadeem(resigned)
director · British

Beneficial owners · PSC · 2 current

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Mr Tariq Navid Shah
individual PSC · England · since 2026-03-01
significant influence or control
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Swan Homes Group Limited
corporate PSC · England · since 2023-02-24 · trace owners →
75–100% shares
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Mr Tariq Navid Shah
individual PSC · England · ceased 2023-02-24
significant influence or control
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Mr Nadeem Haider Shah
individual PSC · England · ceased 2023-02-24
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HOSEWELL INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HOSEWELL INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House