Who owns DEBNAM HOUSE LIMITED?

In the current sources, DEBNAM HOUSE LIMITED is connected to Miss Farah Naveed, Mr Naveed Ghous, Miss Farah Naveed, Mr Naveed Ghous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEBNAM HOUSE LIMITED's risk level?

WhiteIntel flags DEBNAM HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEBNAM HOUSE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DEBNAM HOUSE LIMITED

Name: DEBNAM HOUSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEBNAM HOUSE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-01-07
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 15A SOUTHFIELD ROAD, ALMONDBURY, HUDDERSFIELD, HD5 8RY

DEBNAM HOUSE LIMITED is a Private Limited Company registered in GB, incorporated 2019-01-07 (active).

Ownership & control

Owners / controllers

DEBNAM HOUSE LIMITED
- Miss Farah Naveed· beneficial owner50%· via OpenOwnership
- Mr Naveed Ghous· beneficial owner50%· via OpenOwnership
- Miss Farah Naveed· beneficial owner37.5%· via ch_psc
- Mr Naveed Ghous· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Farah Naveedbeneficial owner 50%→DEBNAM HOUSE LIMITED
1Mr Naveed Ghousbeneficial owner 50%→DEBNAM HOUSE LIMITED
1Miss Farah Naveedbeneficial owner 37.5%→DEBNAM HOUSE LIMITED
1Mr Naveed Ghousbeneficial owner 37.5%→DEBNAM HOUSE LIMITED

Company profile· Companies House register

Company no.: 11751251
Status: Active
Type: Private Limited Company
Incorporated: 2019-01-07
Registered office: 15A SOUTHFIELD ROAD, ALMONDBURY, HUDDERSFIELD, HD5 8RY
SIC: 47910 - Retail sale via mail order houses or via Internet

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DEBNAM HOUSE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DEBNAM HOUSE LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register