Who owns GREENLEAF CARE LTD?

In the current sources, GREENLEAF CARE LTD is connected to Mr Azeem Yussouf, Dr Summya Fatima, Mr Imran Atif Khokhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREENLEAF CARE LTD's risk level?

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

Where does GREENLEAF CARE LTD appear across sources?

GREENLEAF CARE 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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GREENLEAF CARE LTD

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2023 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2023-12-13
Legal form: Private Limited Company
Activity: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 401 CUMBERLAND HOUSE, LONDON, NW10 6RF

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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

GREENLEAF CARE LTD
- Mr Azeem Yussouf· beneficial owner37.5%· via CH PSC
- Dr Summya Fatima· beneficial owner37.5%· via CH PSC
- Mr Imran Atif Khokhar· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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

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Register record, filings & financials

Companies House register

Company no.: 15348402
Status: Active
Type: Private Limited Company
Incorporated: 2023-12-13
Registered office: 401 CUMBERLAND HOUSE, LONDON, NW10 6RF
SIC: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREENLEAF CARE 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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