---
title: "MOHAN'Z FIN NEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78b9f293-9cd9-551e-b771-dcdb2820e169
json: https://whiteintel.dev/api/public/dossier/78b9f293-9cd9-551e-b771-dcdb2820e169
identifier: oo:GB-COH-09545162
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHAN'Z FIN NEST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09545162`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78b9f293-9cd9-551e-b771-dcdb2820e169  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78b9f293-9cd9-551e-b771-dcdb2820e169  

## Ownership & control

### Owners / controllers

- **Vinod Kumar Mupparaju** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1d47f0b-a53f-56e0-ad6f-bee4fdc7c94e
- **Ahmed Salim Hamed** (beneficial owner) — 100% — https://whiteintel.dev/entity/76f3aeaf-59ca-5dc9-9be7-9300bcfc145f
- **Mr Gautam Kumar Mohan** (beneficial owner) — 100% — https://whiteintel.dev/entity/89848067-a236-51a2-ba39-2028ae7457af
- **Ahmed Salim Hamed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9603d3d3-2460-448f-bae7-66e81264a0e9
- **Vinod Kumar Mupparaju** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13270702-f5c4-4b4a-b886-3edb7ba9e6f3
- **Mr Gautam Kumar Mohan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cd8cc4a-1121-4269-a444-14a2cf82352c

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

A **6-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:** `09545162`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-16
- **Registered office:** 41 Belmont Road, Luton, LU1 1LL, England
- **SIC:** 47110, 47910

### Officers

- MUPPARAJU, Vinod Kumar — director · Indian · appointed 2023-04-15
- HAMED, Ahmed Salim — director · British · appointed 2023-04-15 · resigned 2023-04-15
- MOHAN, Gautam Kumar — director · Indian · appointed 2015-04-16 · resigned 2023-04-15

### Beneficial owners (Persons with Significant Control)

- Vinod Kumar Mupparaju — 75–100% shares · individual PSC · United Kingdom — since 2023-04-15
- Ahmed Salim Hamed — 75–100% shares · individual PSC · England — ceased 2023-04-15
- Mr Gautam Kumar Mohan — 75–100% shares · individual PSC · England — ceased 2023-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09545162
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09545162

## 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 **MOHAN'Z FIN NEST LIMITED** — https://whiteintel.dev/entity/78b9f293-9cd9-551e-b771-dcdb2820e169 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAN'Z FIN NEST LIMITED**. Human view: https://whiteintel.dev/entity/78b9f293-9cd9-551e-b771-dcdb2820e169 · Structured JSON: https://whiteintel.dev/api/public/dossier/78b9f293-9cd9-551e-b771-dcdb2820e169._

_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"._