---
title: "NEISA INVESTMENTS 1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/813c12cb-538a-51da-b8fe-89e95233c20c
json: https://whiteintel.dev/api/public/dossier/813c12cb-538a-51da-b8fe-89e95233c20c
identifier: oo:GB-COH-14597730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEISA INVESTMENTS 1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14597730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/813c12cb-538a-51da-b8fe-89e95233c20c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/813c12cb-538a-51da-b8fe-89e95233c20c  

## Ownership & control

### Owners / controllers

- **NEISA INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/74bafa39-dd5a-58b2-94bc-9ee7d3838b27
- **NEHRU HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c51a03d-3d44-5ac8-ad93-0624ab1d7845
- **NEISA INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74bafa39-dd5a-58b2-94bc-9ee7d3838b27
- **NEHRU HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c51a03d-3d44-5ac8-ad93-0624ab1d7845

### Holdings / subsidiaries

- **SUNSPEAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1eeba9b0-4093-5c2e-b6dd-bf90ea36f685
- **SUNSPEAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1eeba9b0-4093-5c2e-b6dd-bf90ea36f685

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

A **13-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:** `14597730`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-17
- **Registered office:** 869 High Road, London, N12 8QA, England
- **SIC:** 41100

### Officers

- NEHRU, Rajiv — director · British · appointed 2023-01-17

### Beneficial owners (Persons with Significant Control)

- [Nehru Holdings Ltd](https://whiteintel.dev/entity/3c51a03d-3d44-5ac8-ad93-0624ab1d7845) — 75–100% shares · corporate PSC · England — since 2023-12-07
- [Neisa Investments Ltd](https://whiteintel.dev/entity/74bafa39-dd5a-58b2-94bc-9ee7d3838b27) — 75–100% shares · corporate PSC · England — ceased 2023-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14597730
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14597730

## 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 **NEISA INVESTMENTS 1 LTD** — https://whiteintel.dev/entity/813c12cb-538a-51da-b8fe-89e95233c20c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEISA INVESTMENTS 1 LTD**. Human view: https://whiteintel.dev/entity/813c12cb-538a-51da-b8fe-89e95233c20c · Structured JSON: https://whiteintel.dev/api/public/dossier/813c12cb-538a-51da-b8fe-89e95233c20c._

_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"._