--- title: "HEMANI VENTURES LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/6c9fa01c-0d25-5281-9774-7fde7644497f json: https://whiteintel.dev/api/public/dossier/6c9fa01c-0d25-5281-9774-7fde7644497f identifier: oo:GB-COH-03359843 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HEMANI VENTURES LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03359843` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6c9fa01c-0d25-5281-9774-7fde7644497f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c9fa01c-0d25-5281-9774-7fde7644497f ## Cross-source identity The same real-world entity, resolved across sources: - **Hemani Ventures Ltd** — source · `gb-coh:3359843` — https://whiteintel.dev/entity/738af89f-8a24-4980-ac4c-215488302dcc - **Hemani Ventures Ltd** — GLEIF · `lei:894500QM5V7TSSFURA42` — https://whiteintel.dev/entity/ab3757c7-1218-5ecf-bf81-f579b1a08457 ## Ownership & control ### Owners / controllers - **Mr Muhamed Amin Hemani** (beneficial owner) — https://whiteintel.dev/entity/6825b5c0-5f6c-4c76-a168-09847003d794 - **HEMANI GROUP VENTURES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7b7bded-b123-51f9-9d8f-e287f4eac68a ### Holdings / subsidiaries - **XMA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de61899d-827c-5277-aa22-8b1b736b8ad3 - **PERFECT COLOURS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aafbdc6c-82f2-5e47-af09-04affed63eae - **DATA SELECT NETWORK SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7db80285-1933-5741-8fa5-aa678520ca80 - **WAM EUROPE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01ff14d3-3922-5ef0-8edf-25511b06e80a - **WESTCOAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/526d9a8b-d9df-5faa-9090-7055eff99dec - **Quarry Court Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea671864-5666-4a08-a749-209a527d63b3 - **DATAPAC (N.I.)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37bc3472-b46c-56c9-a0fc-1292f1fe3042 - **WESTCOAST HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/530019f8-c83a-588f-a500-a899d2d453b3 - **STL HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80e9df34-db13-5bbb-add1-b12c5b9538f9 - **HIILIFE GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1519c9fe-de46-4409-8f96-764fd28a4300 - **RED TULIP VENTURES GREENWICH LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9945b088-fa34-4bd4-afce-8563513747ed - **RED TULIP VENTURES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec4b8464-bfb7-4398-a16f-cd56240739df …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-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:** `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 ### Officers - LLOVIDO, Sheryl — secretary · appointed 2025-07-01 - HEMANI, Leon — director · British · appointed 2013-09-01 - HEMANI, Muhamed Amin — director · British · appointed 1997-11-21 - LLOVIDO, Sheryl — director · Filipino · appointed 2026-01-01 - MADHANI, Sunil Jayantilal — director · British · appointed 2013-09-01 - ANDREWS, Martin Richard — secretary · British · appointed 1997-11-19 · resigned 2003-10-31 - BATCHELOR, Christine — secretary · British · appointed 2003-12-05 · resigned 2022-06-20 - GARVEY, Emily — secretary · appointed 2022-06-20 · resigned 2025-02-28 - STONEMAN, Susan Elizabeth — nominee secretary · British · appointed 1997-04-25 · resigned 1997-11-19 - ANDREWS, Martin Richard — director · British · appointed 1997-11-19 · resigned 2003-10-31 - COOK, Paul Clifton — director · British · appointed 1999-09-01 · resigned 2001-05-22 - FORSYTH, Duncan Gavin — director · British · appointed 1997-11-19 · resigned 2019-12-23 - HEMANI, Amin — director · British · appointed 1997-11-21 · resigned 1997-11-21 - KEARNEY, Douglas Richard — director · British · appointed 1997-11-21 · resigned 2000-10-31 - LEWINGTON, Keith Edward — nominee director · British · appointed 1997-04-25 · resigned 1997-11-19 - TKACHUK, Bordan — director · British · appointed 2014-01-14 · resigned 2015-12-31 ### Beneficial owners (Persons with Significant Control) - [Hemani Group Ventures Ltd](https://whiteintel.dev/entity/e7b7bded-b123-51f9-9d8f-e287f4eac68a) — 75–100% shares · corporate PSC · England — since 2021-04-30 - Mr Muhamed Amin Hemani — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03359843 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03359843 ## 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 **HEMANI VENTURES LTD** — https://whiteintel.dev/entity/6c9fa01c-0d25-5281-9774-7fde7644497f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HEMANI VENTURES LTD**. Human view: https://whiteintel.dev/entity/6c9fa01c-0d25-5281-9774-7fde7644497f · Structured JSON: https://whiteintel.dev/api/public/dossier/6c9fa01c-0d25-5281-9774-7fde7644497f._ _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"._