Who owns KOODOS PRIVATE CLIENTS LLP?

In the current sources, KOODOS PRIVATE CLIENTS LLP is connected to KOODOS LTD, Mr Iain Paul Hubert, Mr Nathaniel William Francis Hutley, Stuart Mcgreevy, FORMATIONS NO 70 LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOODOS PRIVATE CLIENTS LLP's risk level?

WhiteIntel flags KOODOS PRIVATE CLIENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOODOS PRIVATE CLIENTS LLP appear across sources?

KOODOS PRIVATE CLIENTS 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: 17

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

Legal entityLowActive

KOODOS PRIVATE CLIENTS LLP

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

KOODOS PRIVATE CLIENTS LLP — active UK company, incorporated 2023 (oo:GB-COH-OC446716). UBO chain traced 17 hops, 10 owners, 7 officers. Cited to 2…

OO GB-COH-OC446716Inc. 04 Apr 2023llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-04-04
Legal form: llp
Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

/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

KOODOS PRIVATE CLIENTS LLP
- KOODOS LTD· beneficial owner50%· via OpenOwnership
- Mr Iain Paul Hubert· beneficial owner50%· via OpenOwnership
- Mr Nathaniel William Francis Hutley· beneficial owner50%· via OpenOwnership
- Stuart Mcgreevy· beneficial owner· via OpenOwnership
- FORMATIONS NO 70 LTD· beneficial owner· via OpenOwnership
- Mr Nathaniel William Francis Hutley· beneficial owner· via CH PSC
- Mr Iain Paul Hubert· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 KOODOS PRIVATE CLIENTS LLP, resolved and sourced — yours to keep, no subscription.

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

Identity, address & registry profile
Sanctions & watchlist detail
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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OC446716
Status: active
Type: llp
Incorporated: 2023-04-04
Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

/04

People & control

8 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.

●
HUBERT, Iain Paul
- llp designated member · appointed 2023-04-06 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2023-04-06 · CH · PSC register
●
HUTLEY, Nathaniel William Francis
- llp designated member · appointed 2023-04-04 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2023-04-04 · CH · PSC register
●
KOODOS LTD
- corporate llp designated member · appointed 2023-04-04 · Companies House
- corporate PSC · 25–50% votes · England · since 2023-04-04 · CH · PSC register
Also holds roles at 7 other companies
- Mr Nathaniel William Francis Hutleybeneficial owner
- KOODOS DIRECTORS LIMITEDbeneficial owner
- KOODOS PRECISION APS SPV LIMITEDbeneficial owner
●
FORMATIONS NO 70 LTD
- corporate llp designated member · appointed 2023-04-04 · resigned · Companies House
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2023-04-04 · CH · PSC register
Also holds roles at 16 other companies
- ACUITY CORPORATE ADVISORY LLPbeneficial owner
- A W PROPERTY ESTATES LLPbeneficial owner
- KAUSHAL PROPERTY MANAGEMENT LLPbeneficial owner
●
HUTLEY, Chloe Louise
- llp designated member · appointed 2023-04-06 · resigned · Companies House
●
MCGREEVY, Stuart Douglas
- llp designated member · appointed 2023-04-04 · resigned · Companies House
●
PATON, Alice Clare
- llp designated member · appointed 2023-04-06 · resigned · Companies House
●
Stuart Mcgreevy
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2023-04-04 · CH · PSC register

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

/05

Common questions

Who owns KOODOS PRIVATE CLIENTS LLP?: In the current sources, KOODOS PRIVATE CLIENTS LLP is connected to KOODOS LTD, Mr Iain Paul Hubert, Mr Nathaniel William Francis Hutley, Stuart Mcgreevy, FORMATIONS NO 70 LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KOODOS PRIVATE CLIENTS LLP's risk level?: WhiteIntel flags KOODOS PRIVATE CLIENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KOODOS PRIVATE CLIENTS LLP appear across sources?: KOODOS PRIVATE CLIENTS 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 KOODOS PRIVATE CLIENTS 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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