Who owns HNR INVESTMENTS LIMITED?

In the current sources, HNR INVESTMENTS LIMITED is connected to Mrs Reshma Kachhwaha, Mr Mahesh Kachhwaha, Mrs Reshma Kachhwaha, Mr Mahesh Kachhwaha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HNR INVESTMENTS LIMITED's risk level?

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

Where does HNR INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HNR INVESTMENTS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-04-29
Legal form: ltd
Activity: 68100, 68209
Registered office: Nikunj Waingels Road, Lands End, Twyford, Reading, RG10 0UA, England

HNR INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2016-04-29 (active).

Ownership & control

Owners / controllers

HNR INVESTMENTS LIMITED
- Mrs Reshma Kachhwaha· beneficial owner100%· via OpenOwnership
- Mr Mahesh Kachhwaha· beneficial owner50%· via OpenOwnership
- Mrs Reshma Kachhwaha· beneficial owner87.5%· via ch_psc
- Mr Mahesh Kachhwaha· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Reshma Kachhwahabeneficial owner 100%→HNR INVESTMENTS LIMITED
1Mr Mahesh Kachhwahabeneficial owner 50%→HNR INVESTMENTS LIMITED
1Mrs Reshma Kachhwahabeneficial owner 87.5%→HNR INVESTMENTS LIMITED
1Mr Mahesh Kachhwahabeneficial owner 37.5%→HNR INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.: 10155286
Status: active
Type: ltd
Incorporated: 2016-04-29
Registered office: Nikunj Waingels Road, Lands End, Twyford, Reading, RG10 0UA, England
SIC: 68100, 68209

Officers · 1 active

KACHHWAHA, Reshma
director · British · appt 2016-04-29
KACHHWAHA, Mahesh(resigned)
director · British · appt 2016-04-29

Beneficial owners · PSC · 1 current

●
Mrs Reshma Kachhwaha
individual PSC · England · since 2016-04-29
75–100% shares
●
Mr Mahesh Kachhwaha
individual PSC · England · ceased 2020-11-22
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 HNR INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HNR INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House