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Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HCL GREAT BRITAIN LIMITED

HCL GREAT BRITAIN LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03299523). UBO chain traced 11 hops, 4 owners, 19 officers. Cited to 2 registries.

OO GB-COH-03299523Inc. 07 Jan 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-01-07
Legal form
ltd
Activity
62020, 63110, 95110
Registered office
6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
03299523
Status
active
Type
ltd
Incorporated
1997-01-07
Registered office
6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
SIC
62020, 63110, 95110
/05

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HCL GREAT BRITAIN LIMITED?
In the current sources, HCL GREAT BRITAIN LIMITED is connected to Mr Sivaprasad Sivasubramaniam Nadar, HCL TECHNOLOGIES UK LIMITED, Mr Sivaprasad Sivasubramaniam Nadar, HCL TECHNOLOGIES UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HCL GREAT BRITAIN LIMITED's risk level?
WhiteIntel flags HCL GREAT BRITAIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HCL GREAT BRITAIN LIMITED appear across sources?
HCL GREAT BRITAIN LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HCL GREAT BRITAIN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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