---
title: "LINETEX INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf74fc01-8960-52bc-b468-0ce160e8768b
json: https://whiteintel.dev/api/public/dossier/bf74fc01-8960-52bc-b468-0ce160e8768b
identifier: oo:GB-COH-03340725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINETEX INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03340725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf74fc01-8960-52bc-b468-0ce160e8768b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf74fc01-8960-52bc-b468-0ce160e8768b  

## Ownership & control

### Owners / controllers

- **Mr Jatinder Kumar Bhardwaj** (beneficial owner) — https://whiteintel.dev/entity/7a4bc9f1-ddf2-589c-8b4f-62b840fa2838
- **Mr Jatinder Kumar Bhardwaj** (beneficial owner) — https://whiteintel.dev/entity/7e1ead6f-fce3-4037-87f1-1a4521087e84

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

A **2-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:** `03340725`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-26
- **Registered office:** 2 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
- **SIC:** 68209

### Officers

- BHARDWAJ, Jatinder Kumar — director · British · appointed 1997-03-27
- BHARDWAJ, Rohit — director · British · appointed 2018-11-06
- BHARDWAJ, Jetinder Kumar — secretary · British · appointed 2005-07-19 · resigned 2022-11-25
- BHARDWAJ, Kiran Kumar — secretary · Indian · appointed 1997-03-27 · resigned 1998-02-18
- BHARDWAJ, Radha Rani — secretary · British · appointed 1998-02-18 · resigned 2005-07-19
- KUGATHAS, Rasamankam — secretary · British · appointed 1997-03-26 · resigned 1997-03-27
- BHARDWAJ, Raj Kumar — director · British · appointed 2005-07-19 · resigned 2018-11-06
- MANAGEMENT INFORMATION SYSTEMS (UK) LTD — corporate director · appointed 1997-03-26 · resigned 1997-03-27

### Beneficial owners (Persons with Significant Control)

- Mr Jatinder Kumar Bhardwaj — significant influence or control · individual PSC — since 2017-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03340725
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03340725

## 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 **LINETEX INVESTMENTS LIMITED** — https://whiteintel.dev/entity/bf74fc01-8960-52bc-b468-0ce160e8768b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINETEX INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bf74fc01-8960-52bc-b468-0ce160e8768b · Structured JSON: https://whiteintel.dev/api/public/dossier/bf74fc01-8960-52bc-b468-0ce160e8768b._

_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"._