---
title: "HNTRANDS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df42a24d-7916-4d9f-a83a-12f5d0419e2a
json: https://whiteintel.dev/api/public/dossier/df42a24d-7916-4d9f-a83a-12f5d0419e2a
identifier: gb-coh:SC852648
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HNTRANDS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC852648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df42a24d-7916-4d9f-a83a-12f5d0419e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df42a24d-7916-4d9f-a83a-12f5d0419e2a  

## Ownership & control

### Owners / controllers

- **Nirav Mukeshbhai Raval** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40374f9f-adf9-48d2-a050-1ac6dce5f34f

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

A **1-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:** `SC852648`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-18
- **Registered office:** 197 2/2 Copland Road, Glasgow, G51 2UT, United Kingdom
- **SIC:** 47910, 47990

### Officers

- RAVAL, Nirav Mukeshbhai — director · Indian · appointed 2025-06-18

### Beneficial owners (Persons with Significant Control)

- Nirav Mukeshbhai Raval — 75–100% shares · individual PSC · United Kingdom — since 2025-06-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC852648

## 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 **HNTRANDS LTD** — https://whiteintel.dev/entity/df42a24d-7916-4d9f-a83a-12f5d0419e2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HNTRANDS LTD**. Human view: https://whiteintel.dev/entity/df42a24d-7916-4d9f-a83a-12f5d0419e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/df42a24d-7916-4d9f-a83a-12f5d0419e2a._

_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"._