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HEMANI GROUP VENTURES LTD

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Company·GB·oo:GB-COH-13165860
JSON / MCP View network
Status
active
Incorporated
2021-01-28
Legal form
ltd
Activity
64204
Registered office
Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, RG2 6DA, United Kingdom

HEMANI GROUP VENTURES LTD is a ltd registered in GB, incorporated 2021-01-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HEMANI TOPCO VENTURES LTDbeneficial owner 87.5%→HEMANI GROUP VENTURES LTD
  2. 1Amin Hemanibeneficial owner 87.5%→HEMANI GROUP VENTURES LTD
  3. 2Muhamed Amin Hemanibeneficial owner 87.5%→HEMANI TOPCO VENTURES LTD
  4. 2Mr Leon Hemanibeneficial owner 87.5%→HEMANI TOPCO VENTURES LTD
  5. 2Mr Graham Leonard Chambersbeneficial owner 87.5%→HEMANI TOPCO VENTURES LTD

Company profile· live · Companies House

Company no.
13165860
Status
active
Type
ltd
Incorporated
2021-01-28
Registered office
Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, RG2 6DA, United Kingdom
SIC
64204
Officers · 5 active
  • LLOVIDO, Sheryl
    secretary · appt 2025-07-01
  • HEMANI, Leon
    director · British · appt 2021-01-28
  • HEMANI, Muhamed Amin
    director · British · appt 2021-01-28
  • LLOVIDO, Sheryl
    director · Filipino · appt 2026-01-01
  • MADHANI, Sunil Jayantilal
    director · British · appt 2021-01-28
  • GARVEY, Emily(resigned)
    secretary · appt 2021-01-28
Beneficial owners · PSC · 1 current
  • ■
    Hemani Topco Ventures Ltd
    corporate PSC · England · since 2024-07-22 · trace owners →
    75–100% shares
  • ●
    Amin Hemani
    individual PSC · England · ceased 2024-07-22
    75–100% shares

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