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Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
2

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

Legal entityLowActive

GUERNSEY INVESTMENTS LIMITED

GUERNSEY INVESTMENTS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13332295). UBO chain traced 9 hops, 8 owners, 1 officer. Cited to 2 registries.

OO GB-COH-13332295Inc. 13 Apr 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-04-13
Legal form
ltd
Activity
64306
Registered office
8 Guernsey Road, London, E11 4BJ, England
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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
9 hops lockedDOSSIER

9-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 GUERNSEY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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
/04

Register record, filings & financials

live · Companies House
Company no.
13332295
Status
active
Type
ltd
Incorporated
2021-04-13
Registered office
8 Guernsey Road, London, E11 4BJ, England
SIC
64306
/05

People & control

3 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.

  • HUSSEIN, Faizan
    • director · British · appointed 2021-04-13 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2021-04-13 · CH · PSC register
  • Mrs Ifat Ara Hussein
    • individual PSC · 25–50% shares · England · since 2022-08-03 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-06-23 · CH · PSC register
  • Mr Muzammil Hussein
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-06-03 · CH · PSC register

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

/06

Common questions

Who owns GUERNSEY INVESTMENTS LIMITED?
In the current sources, GUERNSEY INVESTMENTS LIMITED is connected to Mrs Ifat Ara Hussein, Miss Ifat Ara Hussein, Mr Muzammil Hussein, Mr Faizan Hussein, Mr Muzammil Hussein and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GUERNSEY INVESTMENTS LIMITED's risk level?
WhiteIntel flags GUERNSEY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUERNSEY INVESTMENTS LIMITED appear across sources?
GUERNSEY INVESTMENTS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUERNSEY INVESTMENTS LIMITED. 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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