---
title: "HOTPACK UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d279166-d5cb-54da-b82a-ee1e41375302
json: https://whiteintel.dev/api/public/dossier/7d279166-d5cb-54da-b82a-ee1e41375302
identifier: oo:GB-COH-09889957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOTPACK UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09889957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d279166-d5cb-54da-b82a-ee1e41375302  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d279166-d5cb-54da-b82a-ee1e41375302  

## Ownership & control

### Owners / controllers

- **Mr Puthiyaveettil Beeravunni Zainudeen Puthiyaveettil Beeravunni Zainudeen** (beneficial owner) — 50% — https://whiteintel.dev/entity/380ccfcf-5999-5242-8ca1-0cef0354dd9d
- **Mr Zainudeen Puthiyaveetil Beeravunni** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d88f06c-86d6-541c-b828-3b731b4e4d16
- **Mr Abdul Jebbar Puthiya Veetil Beeravunni** (beneficial owner) — 75% — https://whiteintel.dev/entity/d12f13db-d8a0-5eb8-af31-8f8432c37cfc
- **Mr Zainudeen Puthiyaveetil Beeravunni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f02df0c-4c09-4b35-955f-b9663a38f6f4
- **Mr Abdul Jebbar Puthiya Veetil Beeravunni** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f76e0eee-1055-4f49-a01e-6d2fccdb03cb
- **Mr Puthiyaveettil Beeravunni Zainudeen Puthiyaveettil Beeravunni Zainudeen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f09c6b7-51b4-45f3-83c5-1da17ae1c22b
- **Hotpack Holding And Investment Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4dd3cd2-48c5-4ca4-a312-d4f1caba411e

### 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:** `09889957`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-26
- **Registered office:** Hotpack Complex Davy Way, Llay Industrial Estate, Llay, LL12 0PG, United Kingdom
- **SIC:** 47910, 47990

### Officers

- CHEETHAM, Michael John, Dr — director · British · appointed 2016-10-19
- KOCHUPUTHUKKATTUKALAM MOHAMMED, Jabir — director · Indian · appointed 2016-10-20 · resigned 2024-08-20
- PUTHIYA VEETIL BEERAVUNNI, Abdul Jebbar — director · Indian · appointed 2015-11-26 · resigned 2024-08-20
- PUTHIYAVEETTIL BEERAVU, Anvar — director · Indian · appointed 2015-11-26 · resigned 2024-08-20
- PUTHIYAVEETTIL BEERAVUNNI, Zainudeen, Mr. — director · Indian · appointed 2015-11-26 · resigned 2024-08-20

### Beneficial owners (Persons with Significant Control)

- [Hotpack Holding And Investment Limited](https://whiteintel.dev/entity/c4dd3cd2-48c5-4ca4-a312-d4f1caba411e) — 75–100% shares · corporate PSC · United Arab Emirates — since 2025-04-01
- Mr Puthiyaveettil Beeravunni Zainudeen Puthiyaveettil Beeravunni Zainudeen — 25–50% shares · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Abdul Jebbar Puthiya Veetil Beeravunni — 50–75% shares · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Zainudeen Puthiyaveetil Beeravunni — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09889957
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09889957

## 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 **HOTPACK UK LIMITED** — https://whiteintel.dev/entity/7d279166-d5cb-54da-b82a-ee1e41375302 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOTPACK UK LIMITED**. Human view: https://whiteintel.dev/entity/7d279166-d5cb-54da-b82a-ee1e41375302 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d279166-d5cb-54da-b82a-ee1e41375302._

_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"._