In the current sources, HK49 LTD is connected to Mrs Hinaben Hasmukh Kachhia, Mr Hasmukh Muljibhai Kachhia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HK49 LTD's risk level?

WhiteIntel flags HK49 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HK49 LTD appear across sources?

HK49 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HK49 LTD

Name: HK49 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HK49 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-05-13
Legal form: ltd
Activity: 41100, 68100, 68209, 68320
Registered office: 57 Oldbridge Road, Whitstable, Kent, CT5 1RB, United Kingdom

Low

Risk

HK49 LTD is a ltd registered in GB, incorporated 2022-05-13 (active).

/03

Ownership & control

Owners / controllers

HK49 LTD
- Mrs Hinaben Hasmukh Kachhia· beneficial owner37.5%· via ch_psc
- Mr Hasmukh Muljibhai Kachhia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14106647
Status: active
Type: ltd
Incorporated: 2022-05-13
Registered office: 57 Oldbridge Road, Whitstable, Kent, CT5 1RB, United Kingdom
SIC: 41100, 68100, 68209, 68320

Officers · 3 active

KACHHIA, Hinaben Hasmukh
secretary · appt 2022-05-13
KACHHIA, Hasmukh Muljibhai
director · British · appt 2022-05-13
KACHHIA, Hinaben Hasmukh
director · British · appt 2022-05-13

Beneficial owners · PSC · 2 current

●
Mrs Hinaben Hasmukh Kachhia
individual PSC · United Kingdom · since 2022-10-01
25–50% shares
●
Mr Hasmukh Muljibhai Kachhia
individual PSC · United Kingdom · since 2022-10-01
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HK49 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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