---
title: "HSIP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ebee6f4-23eb-509a-b0e7-afe8924345cd
json: https://whiteintel.dev/api/public/dossier/8ebee6f4-23eb-509a-b0e7-afe8924345cd
identifier: oo:GB-COH-12065145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSIP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12065145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ebee6f4-23eb-509a-b0e7-afe8924345cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ebee6f4-23eb-509a-b0e7-afe8924345cd  

## Ownership & control

### Owners / controllers

- **Mr Davinder Singh Virdee** (beneficial owner) — https://whiteintel.dev/entity/6fa4bead-f78d-59f3-8446-a27139387273
- **Dr Francesco Lo Monaco** (beneficial owner) — https://whiteintel.dev/entity/953b1187-1f30-50a2-bab0-636421ea4a02
- **Mrs Gurdeep Nanra** (beneficial owner) — https://whiteintel.dev/entity/0c3360ec-1996-5251-8534-b34d601b819c
- **Dr Simrat Marwah** (beneficial owner) — https://whiteintel.dev/entity/e7b88704-19d9-59aa-9b7e-fd86c15164e1
- **Dr Usha Sharma** (beneficial owner) — https://whiteintel.dev/entity/dbf705a5-5604-5d73-9276-8bc24e373b10
- **Mr Davinder Singh Virdee** (beneficial owner) — https://whiteintel.dev/entity/91913775-d518-448b-b59d-b53277eb6d55
- **Dr Francesco Lo Monaco** (beneficial owner) — https://whiteintel.dev/entity/daa8c95d-5415-4c8b-b257-8c8df163e433
- **Mr Ketan Amin** (beneficial owner) — https://whiteintel.dev/entity/95b0ef65-d3d7-4d11-b03e-4a0c04bebced
- **Mrs Gurdeep Nanra** (beneficial owner) — https://whiteintel.dev/entity/9c9fcbe4-585b-441b-a2fc-1283f3cddc96
- **Dr Simrat Marwah** (beneficial owner) — https://whiteintel.dev/entity/c887ad1d-cb6c-4eef-b27d-cd7d8cb4604c
- **Dr Usha Sharma** (beneficial owner) — https://whiteintel.dev/entity/c928c313-85f9-437f-9381-261cd3bf670b

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

1. **Mr Davinder Singh Virdee** — beneficial owner → *HSIP LTD*
1. **Dr Francesco Lo Monaco** — beneficial owner → *HSIP LTD*
1. **Mrs Gurdeep Nanra** — beneficial owner → *HSIP LTD*
1. **Dr Simrat Marwah** — beneficial owner → *HSIP LTD*
1. **Dr Usha Sharma** — beneficial owner → *HSIP LTD*
1. **Mr Davinder Singh Virdee** — beneficial owner → *HSIP LTD*
1. **Dr Francesco Lo Monaco** — beneficial owner → *HSIP LTD*
1. **Mr Ketan Amin** — beneficial owner → *HSIP LTD*
1. **Mrs Gurdeep Nanra** — beneficial owner → *HSIP LTD*
1. **Dr Simrat Marwah** — beneficial owner → *HSIP LTD*
1. **Dr Usha Sharma** — beneficial owner → *HSIP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12065145`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-06-24
- **Registered office:** 17 DAVID ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DB
- **SIC:** 74909 - Other professional, scientific and technical activities n.e.c.

## Financials (Companies House accounts)

| Figure | 2025-06-30 | 2024-06-30 |
|---|---:|---:|
| Shareholder funds | -£164,289 | -£175,032 |
| Fixed assets | £9,964 | £11,472 |
| Current assets | £24,627 | £5,192 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12065145
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12065145/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12065145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSIP LTD**. Human view: https://whiteintel.dev/entity/8ebee6f4-23eb-509a-b0e7-afe8924345cd · Structured JSON: https://whiteintel.dev/api/public/dossier/8ebee6f4-23eb-509a-b0e7-afe8924345cd._

_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"._