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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowliquidation

SP 128 LIMITED

SP 128 LIMITED — liquidation UK company, incorporated 2010 (oo:GB-COH-07322160). UBO chain traced 6 hops, 3 owners, 4 officers. Cited to 2 registries.

OO GB-COH-07322160Inc. 22 Jul 2010ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2010-07-22
Legal form
ltd
Activity
41202
Registered office
C/O Yla 29-30 Frith Street, Third Floor, London, W1D 5LG
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

6-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 SP 128 LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
07322160
Status
liquidation
Type
ltd
Incorporated
2010-07-22
Registered office
C/O Yla 29-30 Frith Street, Third Floor, London, W1D 5LG
SIC
41202
/04

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.

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

/05

Common questions

Who owns SP 128 LIMITED?
In the current sources, SP 128 LIMITED is connected to Mr Tariq Zamir Usmani, Mr Tariq Zamir Usmani, HENLEY HOMES PUBLIC LIMITED COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SP 128 LIMITED's risk level?
WhiteIntel flags SP 128 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SP 128 LIMITED appear across sources?
SP 128 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SP 128 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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