Who owns HEMANI VENTURES LTD?

In the current sources, HEMANI VENTURES LTD is connected to Mr Muhamed Amin Hemani, HEMANI GROUP VENTURES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEMANI VENTURES LTD's risk level?

WhiteIntel flags HEMANI VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEMANI VENTURES LTD appear across sources?

HEMANI VENTURES LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HEMANI VENTURES LTD

Name: HEMANI VENTURES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEMANI VENTURES LTD, Company, GB

HEMANI VENTURES LTD — active UK company, incorporated 1997 (oo:GB-COH-03359843). UBO chain traced 7 hops, 2 owners, 13 holdings, 16 officers. Cited to 2…

OO GB-COH-03359843Inc. 25 Apr 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-04-25
Legal form: ltd
Activity: 70100
Registered office: Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, RG2 6DA, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HEMANI VENTURES LTD
- Mr Muhamed Amin Hemani· beneficial owner· via CH PSC
- HEMANI GROUP VENTURES LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HEMANI VENTURES LTD
- XMA LIMITED· beneficial owner87.5%· via CH PSC
- PERFECT COLOURS LIMITED· beneficial owner37.5%· via CH PSC
- DATA SELECT NETWORK SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- WAM EUROPE LIMITED· beneficial owner37.5%· via CH PSC
- WESTCOAST LIMITED· beneficial owner87.5%· via CH PSC
- Quarry Court Holdings Limited· beneficial owner87.5%· via CH PSC
- DATAPAC (N.I.)· beneficial owner87.5%· via CH PSC
- WESTCOAST HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- STL HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- HIILIFE GROUP LIMITED· beneficial owner37.5%· via CH PSC
- RED TULIP VENTURES GREENWICH LTD· beneficial owner37.5%· via CH PSC
- RED TULIP VENTURES LIMITED· beneficial owner37.5%· via CH PSC
- ART SYSTEMS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 03359843
Status: active
Type: ltd
Incorporated: 1997-04-25
Registered office: Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, RG2 6DA, United Kingdom
SIC: 70100

/05

People & control

26 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Hemani Group Ventures Ltd
- corporate PSC · 75–100% shares · England · since 2021-04-30 · CH · PSC register
Also holds roles at 3 other companies
- WESTCOAST HOLDCO LIMITEDbeneficial owner
- HEMANI TOPCO VENTURES LTDbeneficial owner
- Amin Hemanibeneficial owner
●
HEMANI, Leon
- director · British · appointed 2013-09-01 · Companies House
●
HEMANI, Muhamed Amin
- director · British · appointed 1997-11-21 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-07-03 · CH · PSC register
●
LLOVIDO, Sheryl
- secretary · appointed 2025-07-01 · Companies House
- director · Filipino · appointed 2026-01-01 · Companies House
●
MADHANI, Sunil Jayantilal
- director · British · appointed 2013-09-01 · Companies House
●
ANDREWS, Martin Richard
- secretary · British · appointed 1997-11-19 · resigned · Companies House
- director · British · appointed 1997-11-19 · resigned · Companies House
●
ART SYSTEMS LIMITED
Also holds roles at 2 other companies
- Hemani Ventures Ltdbeneficial owner
- Art Systems (Holdings) Limitedbeneficial owner
●
BATCHELOR, Christine
- secretary · British · appointed 2003-12-05 · resigned · Companies House
●
COOK, Paul Clifton
- director · British · appointed 1999-09-01 · resigned · Companies House
●
DATA SELECT NETWORK SOLUTIONS LIMITED
Also holds roles at 3 other companies
- Mr Peter David Jonesbeneficial owner
- EXPANSYS LIMITEDbeneficial owner
- DS HIGHLAND LIMITEDbeneficial owner
●
DATAPAC (N.I.)
Also holds roles at 10 other companies
- Enda Woodsbeneficial owner
- Mr Patrick Kickhambeneficial owner
- Dr Nils Kickhambeneficial owner
●
FORSYTH, Duncan Gavin
- director · British · appointed 1997-11-19 · resigned · Companies House
●
GARVEY, Emily
- secretary · appointed 2022-06-20 · resigned · Companies House
●
HEMANI, Amin
- director · British · appointed 1997-11-21 · resigned · Companies House
●
HIILIFE GROUP LIMITED
Also holds roles at 2 other companies
- Mr Thomas Robert Brittainbeneficial owner
- Charles Lloyd Mcalpinebeneficial owner
●
KEARNEY, Douglas Richard
- director · British · appointed 1997-11-21 · resigned · Companies House
●
LEWINGTON, Keith Edward
- nominee director · British · appointed 1997-04-25 · resigned · Companies House
●
PERFECT COLOURS LIMITED
Also holds roles at 3 other companies
- Mr Jason Burroughsbeneficial owner
- Mr Jason John Burroughsbeneficial owner
- JJB (S.E.) INVESTMENTS LIMITEDbeneficial owner
●
RED TULIP VENTURES GREENWICH LTD
Also holds roles at 1 other company
- RED TULIP VENTURES LIMITEDbeneficial owner
●
RED TULIP VENTURES LIMITED
Also holds roles at 3 other companies
- RED TULIP VENTURES GREENWICH LTDbeneficial owner
- REDHILL (INVESTMENT & DEVELOPMENT) LIMITEDbeneficial owner
- TULIP PROPERTY DEVELOPMENTS LTD.beneficial owner
●
STL HOLDCO LIMITED
Also holds roles at 3 other companies
- SPIRE TECHNOLOGY LIMITEDbeneficial owner
- Mr Victor Hugo Untbeneficial owner
- WESTCOAST HOLDCO LIMITEDbeneficial owner
●
STONEMAN, Susan Elizabeth
- nominee secretary · British · appointed 1997-04-25 · resigned · Companies House
●
TKACHUK, Bordan
- director · British · appointed 2014-01-14 · resigned · Companies House
●
WESTCOAST HOLDCO LIMITED
Also holds roles at 7 other companies
- JH TOPCO LIMITEDbeneficial owner
- WESTCOAST LIMITEDbeneficial owner
- STL HOLDCO LIMITEDbeneficial owner
●
WESTCOAST LIMITED
Also holds roles at 3 other companies
- WESTCOAST PERIPHERALS LIMITEDbeneficial owner
- TWENTY TWENTY STRATFORD LIMITEDbeneficial owner
- WESTCOAST HOLDCO LIMITEDbeneficial owner
●
XMA LIMITED
Also holds roles at 5 other companies
- XMA HOLDINGS LIMITEDbeneficial owner
- GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITEDbeneficial owner
- CAPITO HOLDINGS LIMITEDbeneficial owner

26 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HEMANI VENTURES LTD?: In the current sources, HEMANI VENTURES LTD is connected to Mr Muhamed Amin Hemani, HEMANI GROUP VENTURES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEMANI VENTURES LTD's risk level?: WhiteIntel flags HEMANI VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEMANI VENTURES LTD appear across sources?: HEMANI VENTURES LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEMANI VENTURES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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