Who owns HARWOOD PRIVATE CAPITAL SLP GP LLP?

In the current sources, HARWOOD PRIVATE CAPITAL SLP GP LLP is connected to Mr Haseeb Ahmed Aziz, HARWOOD PRIVATE CAPITAL LLP, Mr Haseeb Ahmed Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARWOOD PRIVATE CAPITAL SLP GP LLP's risk level?

WhiteIntel flags HARWOOD PRIVATE CAPITAL SLP GP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARWOOD PRIVATE CAPITAL SLP GP LLP appear across sources?

HARWOOD PRIVATE CAPITAL SLP GP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLowActive

HARWOOD PRIVATE CAPITAL SLP GP LLP

Name: HARWOOD PRIVATE CAPITAL SLP GP LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARWOOD PRIVATE CAPITAL SLP GP LLP, Company, GB

HARWOOD PRIVATE CAPITAL SLP GP LLP — active UK company, incorporated 2020 (oo:GB-COH-SO306921). UBO chain traced 12 hops, 3 owners, 2 holdings, 2 officers.…

OO GB-COH-SO306921Inc. 24 Mar 2020llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-03-24
Legal form: llp
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/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

HARWOOD PRIVATE CAPITAL SLP GP LLP
- Mr Haseeb Ahmed Aziz· beneficial owner50%· via OpenOwnership
- HARWOOD PRIVATE CAPITAL LLP· beneficial owner· via CH PSC
- Mr Haseeb Ahmed Aziz· beneficial owner· via CH PSC

Holdings / subsidiaries

HARWOOD PRIVATE CAPITAL SLP GP LLP
- HARWOOD PRIVATE CAPITAL SLP II L.P.· beneficial owner· via CH PSC
- HARWOOD PRIVATE CAPITAL SLP L.P.· beneficial owner· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HARWOOD PRIVATE CAPITAL SLP GP LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SO306921
Status: active
Type: llp
Incorporated: 2020-03-24
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/04

People & control

4 parties · 2 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.

●
AZIZ, Haseeb Ahmed
- llp designated member · appointed 2020-03-24 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2020-03-24 · CH · PSC register
●
HARWOOD PRIVATE CAPITAL LLP
- corporate llp designated member · appointed 2020-03-24 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2020-03-24 · CH · PSC register
Also holds roles at 8 other companies
- Mr Haseeb Ahmed Azizbeneficial owner
- HARWOOD CAPITAL MANAGEMENT LIMITEDbeneficial owner
- CHELSEA MIDCO 2 LIMITEDbeneficial owner
●
HARWOOD PRIVATE CAPITAL SLP II L.P.
Also holds roles at 1 other company
- Mr Haseeb Ahmed Azizbeneficial owner
●
HARWOOD PRIVATE CAPITAL SLP L.P.
Also holds roles at 1 other company
- HARWOOD PRIVATE CAPITAL UK GP LIMITEDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HARWOOD PRIVATE CAPITAL SLP GP LLP?: In the current sources, HARWOOD PRIVATE CAPITAL SLP GP LLP is connected to Mr Haseeb Ahmed Aziz, HARWOOD PRIVATE CAPITAL LLP, Mr Haseeb Ahmed Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARWOOD PRIVATE CAPITAL SLP GP LLP's risk level?: WhiteIntel flags HARWOOD PRIVATE CAPITAL SLP GP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARWOOD PRIVATE CAPITAL SLP GP LLP appear across sources?: HARWOOD PRIVATE CAPITAL SLP GP LLP 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 HARWOOD PRIVATE CAPITAL SLP GP LLP. 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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