---
title: "COMPLEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0f5e83-e781-5bc9-972d-c031c5cde211
json: https://whiteintel.dev/api/public/dossier/ea0f5e83-e781-5bc9-972d-c031c5cde211
identifier: oo:GB-COH-01604076
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01604076`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea0f5e83-e781-5bc9-972d-c031c5cde211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0f5e83-e781-5bc9-972d-c031c5cde211  

## Ownership & control

### Owners / controllers

- **Mrs Sobhna Rajnikant Haria** (beneficial owner) — 75% — https://whiteintel.dev/entity/6eff0e23-3c15-5720-b7e3-5c704d6ae1b5
- **Mr Jayendra Juthalal Haria** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed3e1699-3f18-5a30-958a-bd0fe4793319
- **Mr Jayendra Juthalal Haria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9fd2542-652a-4424-a455-5b225e80e7e1
- **Mrs Sobhna Rajnikant Haria** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/929608ec-ac64-40d0-b303-c6876953df35

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

1. **Mrs Sobhna Rajnikant Haria** — beneficial owner 75% → *COMPLEX LIMITED*
1. **Mr Jayendra Juthalal Haria** — beneficial owner 50% → *COMPLEX LIMITED*
1. **Mr Jayendra Juthalal Haria** — beneficial owner 37.5% → *COMPLEX LIMITED*
1. **Mrs Sobhna Rajnikant Haria** — beneficial owner 62.5% → *COMPLEX LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01604076`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1981-12-14
- **Registered office:** 126 Malvern Gardens, Harrow, Middlesex, HA3 9PG
- **SIC:** 82990

### Officers

- HARIA, Jayendra Juthalal — secretary · British
- HARIA, Sobhna Rajnikant — director · British · appointed 2018-12-04
- HARIA, Jayendra Juthalal — director · British · resigned 1997-10-22
- HARIA, Rajnikant Juthalal — director · British · resigned 2018-12-04

### Beneficial owners (Persons with Significant Control)

- Mrs Sobhna Rajnikant Haria — 50–75% shares · individual PSC · United Kingdom — since 2016-06-30
- Mr Jayendra Juthalal Haria — 25–50% shares · individual PSC · United Kingdom — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01604076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLEX LIMITED**. Human view: https://whiteintel.dev/entity/ea0f5e83-e781-5bc9-972d-c031c5cde211 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0f5e83-e781-5bc9-972d-c031c5cde211._

_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"._