---
title: "SP 128 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d147d71-103b-55e1-b8a3-96fa59ae6e82
json: https://whiteintel.dev/api/public/dossier/1d147d71-103b-55e1-b8a3-96fa59ae6e82
identifier: oo:GB-COH-07322160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SP 128 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07322160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d147d71-103b-55e1-b8a3-96fa59ae6e82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d147d71-103b-55e1-b8a3-96fa59ae6e82  

## Ownership & control

### Owners / controllers

- **Mr Tariq Zamir Usmani** (beneficial owner) — 50% — https://whiteintel.dev/entity/62ddff6a-3dc3-535c-a6a8-5977293b4f29
- **Mr Tariq Zamir Usmani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0420f94d-7b15-45b0-ab20-602b2e80b175
- **HENLEY HOMES PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abd705e4-0985-4ce7-92fc-17d7afc2fdbc

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- USMANI, Kashif Zamir — director · British · appointed 2010-07-22
- USMANI, Tariq Zamir — director · British · appointed 2010-07-22
- MALIK, Shafiq — secretary · appointed 2010-07-22 · resigned 2021-11-08
- MALIK, Shafiq — director · British · appointed 2010-07-22 · resigned 2021-11-08

### Beneficial owners (Persons with Significant Control)

- [Henley Homes Plc](https://whiteintel.dev/entity/abd705e4-0985-4ce7-92fc-17d7afc2fdbc) — 75–100% shares · corporate PSC · England — since 2022-02-15
- Mr Tariq Zamir Usmani — 25–50% shares · individual PSC — ceased 2022-02-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07322160
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07322160

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SP 128 LIMITED** — https://whiteintel.dev/entity/1d147d71-103b-55e1-b8a3-96fa59ae6e82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SP 128 LIMITED**. Human view: https://whiteintel.dev/entity/1d147d71-103b-55e1-b8a3-96fa59ae6e82 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d147d71-103b-55e1-b8a3-96fa59ae6e82._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._