---
title: "HIGHLAND MINING & RESOURCES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd642cd0-213f-5065-b8c6-4eaff524c890
json: https://whiteintel.dev/api/public/dossier/cd642cd0-213f-5065-b8c6-4eaff524c890
identifier: oo:GB-COH-12241356
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIGHLAND MINING & RESOURCES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12241356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd642cd0-213f-5065-b8c6-4eaff524c890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd642cd0-213f-5065-b8c6-4eaff524c890  

## Ownership & control

### Owners / controllers

- **Mrs Shabnam Rai** (beneficial owner) — 50% — https://whiteintel.dev/entity/90498aa2-0d62-5238-b586-a6d24d1fd401
- **Mr Harbinder Singh Rai** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1a6b497-9cfc-5976-8b93-65a3461c164c
- **Mr Harbinder Singh Rai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8ce787a-e65b-4f8b-b50e-444eaa1ad2e4
- **Mrs Shabnam Rai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc3f086f-62fc-41cc-b885-161fd1424f29

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

A **4-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:** `12241356`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-03
- **Registered office:** 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, England
- **SIC:** 68100, 68209

### Officers

- RAI, Harbinder Singh — director · Indian · appointed 2019-10-03
- RAI, Shabnam — director · Indian · appointed 2021-08-04
- RAI, Shabnam — director · Indian · appointed 2019-10-03 · resigned 2019-10-23

### Beneficial owners (Persons with Significant Control)

- Mrs Shabnam Rai — 25–50% shares · individual PSC · United Kingdom — since 2021-06-18
- Mr Harbinder Singh Rai — 25–50% shares · individual PSC · United Kingdom — since 2019-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12241356
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12241356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHLAND MINING & RESOURCES LTD**. Human view: https://whiteintel.dev/entity/cd642cd0-213f-5065-b8c6-4eaff524c890 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd642cd0-213f-5065-b8c6-4eaff524c890._

_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"._