Who owns SPENTA LIMITED?

In the current sources, SPENTA LIMITED is connected to Mr Mohammad Reza Haghpanah Jahromi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPENTA LIMITED's risk level?

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

Where does SPENTA LIMITED appear across sources?

SPENTA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

SPENTA LIMITED

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

SPENTA LIMITED — active UK company, incorporated 2013 (gb-coh:08482482). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 08482482Inc. 10 Apr 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2013-04-10
Legal form: ltd
Activity: 70229, 96090
Registered office: 1 Ballards Lane, Suite 4.5 & 4.6, London, N3 1LQ, United Kingdom

/02

Also appears in

GLEIF

SPENTA LIMITEDGLEIF · lei:2138009TPJ9NB18G6R18

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

SPENTA LIMITED
- Mr Mohammad Reza Haghpanah Jahromi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPENTA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SPENTA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on SPENTA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 08482482
Status: active
Type: ltd
Incorporated: 2013-04-10
Registered office: 1 Ballards Lane, Suite 4.5 & 4.6, London, N3 1LQ, United Kingdom
SIC: 70229, 96090

/05

People & control

1 party · 1 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.

●
HAGHPANAH JAHROMI, Mohammad Reza
- director · British · appointed 2013-04-10 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-04-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SPENTA LIMITED?: In the current sources, SPENTA LIMITED is connected to Mr Mohammad Reza Haghpanah Jahromi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPENTA LIMITED's risk level?: WhiteIntel flags SPENTA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPENTA LIMITED appear across sources?: SPENTA 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 SPENTA 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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