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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

LEAFE PROPERTIES LTD

LEAFE PROPERTIES LTD — active UK company, incorporated 2024 (oo:GB-COH-15849005). UBO chain traced 3 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15849005Inc. 19 Jul 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2024-07-19
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
896 Woodborough Road, Nottingham, NG3 5QR, England
/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
3 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live · Companies House
Company no.
15849005
Status
active
Type
ltd
Incorporated
2024-07-19
Registered office
896 Woodborough Road, Nottingham, NG3 5QR, England
SIC
68100, 68209, 68320
/04

People & control

2 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.

  • MACHURA, Agata Urszula
    • director · British · appointed 2024-08-19 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-07-25 · CH · PSC register
  • NAWRAT, Krzysztof Pawel
    • director · British · appointed 2024-07-19 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-07-19 · CH · PSC register

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

/05

Common questions

Who owns LEAFE PROPERTIES LTD?
In the current sources, LEAFE PROPERTIES LTD is connected to Mr Krzysztof Pawel Nawrat, Mr Krzysztof Pawel Nawrat, Mrs Agata Urszula Machura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEAFE PROPERTIES LTD's risk level?
WhiteIntel flags LEAFE PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEAFE PROPERTIES LTD appear across sources?
LEAFE PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.