Who owns HARNESSDI LTD?

In the current sources, HARNESSDI LTD is connected to Mr Amit Kumar Mehta, Mr Aethsham Mahmood, Mr Irfan Siddiq Khan, Mr Amit Kumar Mehta, Mr Aethsham Mahmood and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARNESSDI LTD's risk level?

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

Where does HARNESSDI LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HARNESSDI LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-06-28
Legal form: ltd
Activity: 70229
Registered office: 85 Great Portland Street, London, W1W 7LT, England

HARNESSDI LTD is a ltd registered in GB, incorporated 2018-06-28 (active).

Ownership & control

Owners / controllers

HARNESSDI LTD
- Mr Amit Kumar Mehta· beneficial owner50%· via OpenOwnership
- Mr Aethsham Mahmood· beneficial owner· via OpenOwnership
- Mr Irfan Siddiq Khan· beneficial owner50%· via OpenOwnership
- Mr Amit Kumar Mehta· beneficial owner37.5%· via ch_psc
- Mr Aethsham Mahmood· beneficial owner· via ch_psc
- Mr Irfan Siddiq Khan· beneficial owner37.5%· via ch_psc
- Mr Ikram Mahood Khaliq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Amit Kumar Mehtabeneficial owner 50%→HARNESSDI LTD
1Mr Aethsham Mahmoodbeneficial owner→HARNESSDI LTD
1Mr Irfan Siddiq Khanbeneficial owner 50%→HARNESSDI LTD
1Mr Amit Kumar Mehtabeneficial owner 37.5%→HARNESSDI LTD
1Mr Aethsham Mahmoodbeneficial owner→HARNESSDI LTD
1Mr Irfan Siddiq Khanbeneficial owner 37.5%→HARNESSDI LTD
1Mr Ikram Mahood Khaliqbeneficial owner 87.5%→HARNESSDI LTD

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.

Company profile· live · Companies House

Company no.: 11438058
Status: active
Type: ltd
Incorporated: 2018-06-28
Registered office: 85 Great Portland Street, London, W1W 7LT, England
SIC: 70229

Officers · 1 active

KHALIQ, Ikram Mahood
director · British · appt 2021-09-01
KHAN, Irfan Siddiq(resigned)
director · British · appt 2018-06-28
MAHMOOD, Aethsham(resigned)
director · British · appt 2020-09-01
MEHTA, Amit Kumar(resigned)
director · British · appt 2018-07-01
SPINEA, John(resigned)
director · British · appt 2021-09-01

Beneficial owners · PSC · 1 current

●
Mr Ikram Mahood Khaliq
individual PSC · England · since 2021-09-01
75–100% shares
●
Mr Aethsham Mahmood
individual PSC · England · ceased 2021-09-01
significant influence or control as firm
●
Mr Amit Kumar Mehta
individual PSC · United Kingdom · ceased 2020-08-31
25–50% shares
●
Mr Irfan Siddiq Khan
individual PSC · United Kingdom · ceased 2020-08-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

HARNESSDI LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House