Who owns H.P.M.C. LIMITED?

In the current sources, H.P.M.C. LIMITED is connected to LEENA PLAZA LIMITED, Leena Plaza Holdings Limited, Bdl Nominees Ltd, Leena Plaza Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H.P.M.C. LIMITED's risk level?

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

Where does H.P.M.C. LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLow

H.P.M.C. LIMITED

Name: H.P.M.C. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H.P.M.C. LIMITED, Company, GB

H.P.M.C. LIMITED — UK company (oo:GB-COH-04115329). UBO chain traced 25 hops, 4 owners. Cited to 2 registries.

OO GB-COH-04115329CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

H.P.M.C. LIMITED
- LEENA PLAZA LIMITED· beneficial owner100%· via OpenOwnership
- Leena Plaza Holdings Limited· beneficial owner87.5%· via CH PSC
- Bdl Nominees Ltd· beneficial owner37.5%· via CH PSC
- Leena Plaza Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedVERIFIED

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/02

People & control

3 parties Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Bdl Nominees Ltd
Also holds roles at 1 other company
- Mr Stuart John Mccafferbeneficial owner
●
Leena Plaza Holdings Limited
Also holds roles at 3 other companies
- LEENA PLAZA LIMITEDbeneficial owner
- VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITEDbeneficial owner
- VICTORIA DOCKS HOTEL COMPANY LIMITEDbeneficial owner
●
LEENA PLAZA LIMITED
Also holds roles at 10 other companies
- FRANK TRUMAN LIMITEDbeneficial owner
- Ms Sumitar Jainbeneficial owner
- Mr Pankaj Jainbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns H.P.M.C. LIMITED?: In the current sources, H.P.M.C. LIMITED is connected to LEENA PLAZA LIMITED, Leena Plaza Holdings Limited, Bdl Nominees Ltd, Leena Plaza Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H.P.M.C. LIMITED's risk level?: WhiteIntel flags H.P.M.C. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H.P.M.C. LIMITED appear across sources?: H.P.M.C. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.