Who owns HMKA ESTATES LIMITED?

In the current sources, HMKA ESTATES LIMITED is connected to Mr Harjinder Panesar, Mrs Meenakshi Panesar, Mr Harjinder Panesar, Mrs Meenakshi Panesar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HMKA ESTATES LIMITED's risk level?

WhiteIntel flags HMKA ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HMKA ESTATES LIMITED appear across sources?

HMKA ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HMKA ESTATES LIMITED

Name: HMKA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HMKA ESTATES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2018-11-01
Legal form: ltd
Activity: 68209
Registered office: 4 Ashford Road, Whitnash, Leamington Spa, Warwickshire, CV31 2NA, England

HMKA ESTATES LIMITED is a ltd registered in GB, incorporated 2018-11-01 (active).

Ownership & control

Owners / controllers

HMKA ESTATES LIMITED
- Mr Harjinder Panesar· beneficial owner50%· via OpenOwnership
- Mrs Meenakshi Panesar· beneficial owner50%· via OpenOwnership
- Mr Harjinder Panesar· beneficial owner37.5%· via ch_psc
- Mrs Meenakshi Panesar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11654591
Status: active
Type: ltd
Incorporated: 2018-11-01
Registered office: 4 Ashford Road, Whitnash, Leamington Spa, Warwickshire, CV31 2NA, England
SIC: 68209

Officers · 3 active

PANESAR, Harjinder
director · British · appt 2018-11-01
PANESAR, Krish
director · British · appt 2024-10-23
PANESAR, Meenakshi
director · British · appt 2018-11-01

Beneficial owners · PSC · 2 current

●
Mr Harjinder Panesar
individual PSC · England · since 2018-11-01
25–50% shares
●
Mrs Meenakshi Panesar
individual PSC · England · since 2018-11-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HMKA ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HMKA ESTATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House