Who owns HALLIFORD FLATS LTD?

In the current sources, HALLIFORD FLATS LTD is connected to Mr Neal Patel, HALLIFORD INVESTMENTS LTD, Mr Neal Patel, HALLIFORD INVESTMENTS LTD, Ms Nina Patel and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALLIFORD FLATS LTD's risk level?

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

Where does HALLIFORD FLATS LTD appear across sources?

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

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evidence coverage

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HALLIFORD FLATS LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2021 · Active

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-04
Legal form: ltd
Activity: 68100
Registered office: 49 Ewart Grove, London, N22 5NY, United Kingdom

/02

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

HALLIFORD FLATS LTD
- Mr Neal Patel· beneficial owner100%· via OpenOwnership
- HALLIFORD INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- Mr Neal Patel· beneficial owner87.5%· via CH PSC
- Ms Nina Patel· beneficial owner· via CH PSC
- Mr Mukund Patel· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HALLIFORD FLATS LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 13373202
Status: active
Type: ltd
Incorporated: 2021-05-04
Registered office: 49 Ewart Grove, London, N22 5NY, United Kingdom
SIC: 68100

/05

People & control

5 parties · 3 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.

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Mr Mukund Patel
- individual PSC · significant influence or control · United Kingdom · since 2025-08-27 · CH · PSC register
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Ms Nina Patel
- individual PSC · significant influence or control · United Kingdom · since 2025-08-27 · CH · PSC register
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PATEL, Neal
- director · British · appointed 2021-05-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-08-26 · CH · PSC register
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Halliford Investments Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-08-26 · CH · PSC register
Also holds roles at 2 other companies
- Mr Yisroel Kohnbeneficial owner
- Mr Neal Patelbeneficial owner
●
KOHN, Yisroel
- director · British · appointed 2021-05-04 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALLIFORD FLATS LTD. 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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