Who owns MOHAN'Z FIN NEST LIMITED?

In the current sources, MOHAN'Z FIN NEST LIMITED is connected to Vinod Kumar Mupparaju, Ahmed Salim Hamed, Mr Gautam Kumar Mohan, Ahmed Salim Hamed, Vinod Kumar Mupparaju and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOHAN'Z FIN NEST LIMITED's risk level?

WhiteIntel flags MOHAN'Z FIN NEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOHAN'Z FIN NEST LIMITED appear across sources?

MOHAN'Z FIN NEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

MOHAN'Z FIN NEST LIMITED

Name: MOHAN'Z FIN NEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOHAN'Z FIN NEST LIMITED, Company, GB

MOHAN'Z FIN NEST LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09545162). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-09545162Inc. 16 Apr 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-04-16
Legal form: ltd
Activity: 47110, 47910
Registered office: 41 Belmont Road, Luton, LU1 1LL, England

/02

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

MOHAN'Z FIN NEST LIMITED
- Vinod Kumar Mupparaju· beneficial owner100%· via OpenOwnership
- Ahmed Salim Hamed· beneficial owner100%· via OpenOwnership
- Mr Gautam Kumar Mohan· beneficial owner100%· via OpenOwnership
- Ahmed Salim Hamed· beneficial owner87.5%· via CH PSC
- Vinod Kumar Mupparaju· beneficial owner87.5%· via CH PSC
- Mr Gautam Kumar Mohan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MOHAN'Z FIN NEST LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

31 Jan 2027Companies House
Accounts due
26 Jan 2026Companies House
Confirmation statement overdue
30 Apr 2025Companies House
Latest accounts made up
16 Apr 2015Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09545162
Status: active
Type: ltd
Incorporated: 2015-04-16
Registered office: 41 Belmont Road, Luton, LU1 1LL, England
SIC: 47110, 47910

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-01-26overdue

/05

People & control

3 parties · 1 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.

●
MUPPARAJU, Vinod Kumar
- director · Indian · appointed 2023-04-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-04-15 · CH · PSC register
●
HAMED, Ahmed Salim
- director · British · appointed 2023-04-15 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-04-15 · CH · PSC register
●
MOHAN, Gautam Kumar
- director · Indian · appointed 2015-04-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-04-15 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MOHAN'Z FIN NEST LIMITED?: In the current sources, MOHAN'Z FIN NEST LIMITED is connected to Vinod Kumar Mupparaju, Ahmed Salim Hamed, Mr Gautam Kumar Mohan, Ahmed Salim Hamed, Vinod Kumar Mupparaju and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOHAN'Z FIN NEST LIMITED's risk level?: WhiteIntel flags MOHAN'Z FIN NEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOHAN'Z FIN NEST LIMITED appear across sources?: MOHAN'Z FIN NEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOHAN'Z FIN NEST LIMITED. 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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