---
title: "HARNEEZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdfe5936-dc4f-5f86-a990-26a413f258fa
json: https://whiteintel.dev/api/public/dossier/fdfe5936-dc4f-5f86-a990-26a413f258fa
identifier: oo:GB-COH-12873800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARNEEZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12873800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdfe5936-dc4f-5f86-a990-26a413f258fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdfe5936-dc4f-5f86-a990-26a413f258fa  

## Ownership & control

### Owners / controllers

- **Mr Yadwinder Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/415a90f1-4d60-5fdb-9278-5047b5775f54
- **Mr Yadwinder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbd5cffb-cb36-482c-a910-7fa080db5d84

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

A **2-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:** `12873800`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-11
- **Registered office:** 25 Harvest Close, Leicester, LE4 0WD, United Kingdom
- **SIC:** 49410

### Officers

- SINGH, Yadwinder — director · Indian · appointed 2020-09-11

### Beneficial owners (Persons with Significant Control)

- Mr Yadwinder Singh — 75–100% shares · individual PSC · United Kingdom — since 2020-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12873800
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12873800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARNEEZ LTD**. Human view: https://whiteintel.dev/entity/fdfe5936-dc4f-5f86-a990-26a413f258fa · Structured JSON: https://whiteintel.dev/api/public/dossier/fdfe5936-dc4f-5f86-a990-26a413f258fa._

_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"._