Who owns HANSAM BATLEY LTD?

In the current sources, HANSAM BATLEY LTD is connected to Mr Mohmed Hanif Abdullah Patel, Mrs Sameeya Yusuf Patel, Mr Mohmed Hanif Abdullah Patel, Mrs Sameeya Yusuf Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HANSAM BATLEY LTD's risk level?

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

Where does HANSAM BATLEY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HANSAM BATLEY LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-11-21
Legal form: ltd
Activity: 56102
Registered office: 146 Headfield Road, Dewsbury, WF12 9JH, England

Low

Risk

HANSAM BATLEY LTD is a ltd registered in GB, incorporated 2021-11-21 (active).

/03

Ownership & control

Owners / controllers

HANSAM BATLEY LTD
- Mr Mohmed Hanif Abdullah Patel· beneficial owner50%· via OpenOwnership
- Mrs Sameeya Yusuf Patel· beneficial owner50%· via OpenOwnership
- Mr Mohmed Hanif Abdullah Patel· beneficial owner37.5%· via ch_psc
- Mrs Sameeya Yusuf Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 13756231
Status: active
Type: ltd
Incorporated: 2021-11-21
Registered office: 146 Headfield Road, Dewsbury, WF12 9JH, England
SIC: 56102

Officers · 2 active

PATEL, Mohmed Hanif Abdullah
director · British · appt 2021-11-21
PATEL, Sameeya Yusuf
director · British · appt 2021-11-21

Beneficial owners · PSC · 2 current

●
Mr Mohmed Hanif Abdullah Patel
individual PSC · England · since 2021-11-21
25–50% shares
●
Mrs Sameeya Yusuf Patel
individual PSC · England · since 2021-11-21
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 HANSAM BATLEY 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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