---
title: "HOSEWELL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c7ab846-6fdc-5aca-9f03-e44f4134619b
json: https://whiteintel.dev/api/public/dossier/6c7ab846-6fdc-5aca-9f03-e44f4134619b
identifier: oo:GB-COH-01938047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOSEWELL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01938047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c7ab846-6fdc-5aca-9f03-e44f4134619b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c7ab846-6fdc-5aca-9f03-e44f4134619b  

## Ownership & control

### Owners / controllers

- **Mr Tariq Navid Shah** (beneficial owner) — https://whiteintel.dev/entity/94926db4-cf3d-5c1a-840f-e23df403b49d
- **Mr Nadeem Haider Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/072b6444-13e1-5a84-8783-1baaf4342c12
- **SWAN HOMES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f575677-00a6-538d-baa1-81c27d152815
- **SWAN HOMES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f575677-00a6-538d-baa1-81c27d152815
- **Mr Nadeem Haider Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b872de4-e9dc-4a68-9685-24eb38f73eeb
- **Mr Tariq Navid Shah** (beneficial owner) — https://whiteintel.dev/entity/e961a486-3088-4f5e-99c1-b55d0561f5e8
- **Mr Tariq Navid Shah** (beneficial owner) — https://whiteintel.dev/entity/2534fdfe-cfb4-4130-8cfe-c113ff154d39

### Holdings / subsidiaries

- **SWAN SOUTH YORKSHIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed0aa2dd-9121-5c1f-845f-ea47732d5e00
- **SWAN SOUTH YORKSHIRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed0aa2dd-9121-5c1f-845f-ea47732d5e00

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

A **9-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:** `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

- SHAH, Tariq Navis, Mt — secretary · appointed 2017-05-02
- SHAH, Tariq Navid — director · British · appointed 2004-09-13
- DOBSON, Maureen — secretary · British · appointed 1993-01-06 · resigned 1993-01-06
- SHAH, Maureen — secretary · British · resigned 2017-05-02
- SHAH, Maureen — director · British · appointed 1995-10-01 · resigned 2011-11-22
- SHAH, Nadeem — director · British · resigned 2011-11-22

### Beneficial owners (Persons with Significant Control)

- Mr Tariq Navid Shah — significant influence or control · individual PSC · England — since 2026-03-01
- [Swan Homes Group Limited](https://whiteintel.dev/entity/4f575677-00a6-538d-baa1-81c27d152815) — 75–100% shares · corporate PSC · England — since 2023-02-24
- Mr Tariq Navid Shah — significant influence or control · individual PSC · England — ceased 2023-02-24
- Mr Nadeem Haider Shah — 75–100% shares · individual PSC · England — ceased 2023-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01938047
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01938047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOSEWELL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6c7ab846-6fdc-5aca-9f03-e44f4134619b · Structured JSON: https://whiteintel.dev/api/public/dossier/6c7ab846-6fdc-5aca-9f03-e44f4134619b._

_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"._