Who owns 1 LEICESTER SQUARE HOTEL LIMITED?

In the current sources, 1 LEICESTER SQUARE HOTEL LIMITED is connected to Mr Faizan Ahmad, Mr Mahomed Haniff Ahmed Aboobaker Joosab, Mr Mahomed Haniff Ahmed Aboobaker Joosab, Mr Mahomed Haniff Ahmed Aboobaker Joosab, Mr John Anthony Murphy and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1 LEICESTER SQUARE HOTEL LIMITED's risk level?

WhiteIntel flags 1 LEICESTER SQUARE HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1 LEICESTER SQUARE HOTEL LIMITED appear across sources?

1 LEICESTER SQUARE HOTEL LIMITED 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

1 LEICESTER SQUARE HOTEL LIMITED

Name: 1 LEICESTER SQUARE HOTEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1 LEICESTER SQUARE HOTEL LIMITED, Company, GB

1 LEICESTER SQUARE HOTEL LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15532985). UBO chain traced 12 hops, 12 owners, 4 officers. Cited to 2…

OO GB-COH-15532985Inc. 29 Feb 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

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: 2024-02-29
Legal form: ltd
Activity: 55100
Registered office: C/O Zedwell Hotel Great Windmill Street, London Trocadero, London, W1D 7DH, 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

1 LEICESTER SQUARE HOTEL LIMITED
- Mr Faizan Ahmad· beneficial owner50%· via OpenOwnership
- Mr Mahomed Haniff Ahmed Aboobaker Joosab· beneficial owner100%· via OpenOwnership
- Mr John Anthony Murphy· beneficial owner· via OpenOwnership
- Mr Mahomed Haniff Ahmed Aboobaker Joosab· beneficial owner· via CH PSC
- Mr Faizan Ahmad· beneficial owner37.5%· via CH PSC
- Continuation Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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 1 LEICESTER SQUARE HOTEL LIMITED, 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.: 15532985
Status: active
Type: ltd
Incorporated: 2024-02-29
Registered office: C/O Zedwell Hotel Great Windmill Street, London Trocadero, London, W1D 7DH, United Kingdom
SIC: 55100

/04

People & control

7 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.

●
BAL, Kerem
- director · British · appointed 2025-05-21 · Companies House
●
Mr John Anthony Murphy
- individual PSC · significant influence or control as trust · Isle Of Man · since 2024-07-29 · CH · PSC register
●
UMAR FAROOK, Numan
- director · British · appointed 2026-05-08 · Companies House
●
AHMAD, Faizan
- director · British · appointed 2024-02-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-03-01 · CH · PSC register
■
Continuation Holdings Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2024-07-01 · CH · PSC register
Also holds roles at 12 other companies
- WEST END (LONDON) PROPERTY LTDbeneficial owner
- TRAFALGAR BUILDINGS LIMITEDbeneficial owner
- CRITERION HOSPITALITY LIMITEDbeneficial owner
●
HANIF, Danish
- director · British · appointed 2024-02-29 · resigned · Companies House
●
Mr Mahomed Haniff Ahmed Aboobaker Joosab
- individual PSC · 75–100% votes · Isle Of Man · ceased 2024-07-01 · CH · PSC register
- individual PSC · 75–100% votes · Isle Of Man · ceased 2024-07-29 · CH · PSC register
- individual PSC · 75–100% votes · Isle Of Man · ceased 2024-02-29 · CH · PSC register

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

/05

Common questions

Who owns 1 LEICESTER SQUARE HOTEL LIMITED?: In the current sources, 1 LEICESTER SQUARE HOTEL LIMITED is connected to Mr Faizan Ahmad, Mr Mahomed Haniff Ahmed Aboobaker Joosab, Mr Mahomed Haniff Ahmed Aboobaker Joosab, Mr Mahomed Haniff Ahmed Aboobaker Joosab, Mr John Anthony Murphy and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 1 LEICESTER SQUARE HOTEL LIMITED's risk level?: WhiteIntel flags 1 LEICESTER SQUARE HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 1 LEICESTER SQUARE HOTEL LIMITED appear across sources?: 1 LEICESTER SQUARE HOTEL LIMITED 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 1 LEICESTER SQUARE HOTEL 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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