Who owns HIGHEM LIMITED?

In the current sources, HIGHEM LIMITED is connected to Mrs. Nila Jyotish Gokani, HIGHEM LIMITED, Mrs. Nila Jyotish Gokani, Mrs. Zubeda Yakub Patel, Mr. Yakub Ismail Patel and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HIGHEM LIMITED's risk level?

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

Where does HIGHEM LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HIGHEM LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2004-09-03
Legal form: ltd
Activity: 47730
Registered office: Watergates Building, 109 Coleman Road, Leicester, LE5 4LE

HIGHEM LIMITED is a ltd registered in GB, incorporated 2004-09-03 (active).

Ownership & control

Owners / controllers

HIGHEM LIMITED
- Mrs. Nila Jyotish Gokani· beneficial owner· via ch_psc
- HIGHEM LIMITED· beneficial owner100%· via OpenOwnership
- Mrs. Nila Jyotish Gokani· beneficial owner· via OpenOwnership
- Mrs. Zubeda Yakub Patel· beneficial owner· via OpenOwnership
- Mr. Yakub Ismail Patel· beneficial owner· via OpenOwnership
- Mr Jyotish Ramji Gokani· beneficial owner· via OpenOwnership
- Finney Investments Ltd· beneficial owner87.5%· via ch_psc
- Mr. Yakub Ismail Patel· beneficial owner· via ch_psc
- Mr Jyotish Ramji Gokani· beneficial owner· via ch_psc
- Mrs. Zubeda Yakub Patel· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs. Nila Jyotish Gokanibeneficial owner→HIGHEM LIMITED
1HIGHEM LIMITEDbeneficial owner 100%→HIGHEM LIMITED
1Mrs. Nila Jyotish Gokanibeneficial owner→HIGHEM LIMITED
1Mrs. Zubeda Yakub Patelbeneficial owner→HIGHEM LIMITED
1Mr. Yakub Ismail Patelbeneficial owner→HIGHEM LIMITED
1Mr Jyotish Ramji Gokanibeneficial owner→HIGHEM LIMITED
1Finney Investments Ltdbeneficial owner 87.5%→HIGHEM LIMITED
1Mr. Yakub Ismail Patelbeneficial owner→HIGHEM LIMITED
1Mr Jyotish Ramji Gokanibeneficial owner→HIGHEM LIMITED
1Mrs. Zubeda Yakub Patelbeneficial owner→HIGHEM LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 05221936
Status: active
Type: ltd
Incorporated: 2004-09-03
Registered office: Watergates Building, 109 Coleman Road, Leicester, LE5 4LE
SIC: 47730

Officers · 1 active

PATEL, Shabbirahmed Umarji Moosa, Mr.
director · British · appt 2022-06-07
GOKANI, Jyotish Ramji(resigned)
secretary · British · appt 2004-09-03
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2004-09-03
GOKANI, Jyotish Ramji(resigned)
director · British · appt 2004-09-03
PATEL, Asif(resigned)
director · British · appt 2014-02-11
PATEL, Yakub Ismail(resigned)
director · British · appt 2004-09-03
FORM 10 DIRECTORS FD LTD(resigned)
corporate nominee director · appt 2004-09-03

Beneficial owners · PSC · 1 current

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Finney Investments Ltd
corporate PSC · England · since 2022-07-01 · search →
75–100% shares
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Mrs. Nila Jyotish Gokani
individual PSC · England · ceased 2022-07-01
right to appoint and remove directors
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Mrs. Zubeda Yakub Patel
individual PSC · United Kingdom · ceased 2022-07-01
right to appoint and remove directors
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Mr. Yakub Ismail Patel
individual PSC · England · ceased 2022-07-01
right to appoint and remove directors
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Mr Jyotish Ramji Gokani
individual PSC · England · ceased 2022-07-01
right to appoint and remove directors

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 HIGHEM LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HIGHEM LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House