Who owns NORTHERN LIGHTS PARTNERSHIP LIMITED?

In the current sources, NORTHERN LIGHTS PARTNERSHIP LIMITED is connected to INFINITUM HOLDINGS LIMITED, Dr Shabat Momin, Dr Shilpi Rattan, INFINITUM HOLDINGS LIMITED, Dr Shilpi Rattan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTHERN LIGHTS PARTNERSHIP LIMITED's risk level?

WhiteIntel flags NORTHERN LIGHTS PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTHERN LIGHTS PARTNERSHIP LIMITED appear across sources?

NORTHERN LIGHTS PARTNERSHIP 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: 15

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

Legal entityLowActive

NORTHERN LIGHTS PARTNERSHIP LIMITED

Name: NORTHERN LIGHTS PARTNERSHIP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTHERN LIGHTS PARTNERSHIP LIMITED, Company, GB

NORTHERN LIGHTS PARTNERSHIP LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09136617). UBO chain traced 15 hops, 6 owners, 3 officers. Cited to 2…

OO GB-COH-09136617Inc. 18 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-07-18
Legal form: ltd
Activity: 86230
Registered office: Anele De Novo, 143 Reculver Road, Herne Bay, CT6 6PD, 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

NORTHERN LIGHTS PARTNERSHIP LIMITED
- INFINITUM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Dr Shabat Momin· beneficial owner· via OpenOwnership
- Dr Shilpi Rattan· beneficial owner· via OpenOwnership
- Dr Shabat Hothi· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 NORTHERN LIGHTS PARTNERSHIP 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

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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.: 09136617
Status: active
Type: ltd
Incorporated: 2014-07-18
Registered office: Anele De Novo, 143 Reculver Road, Herne Bay, CT6 6PD, England
SIC: 86230

/04

People & control

4 parties · 4 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.

●
HOTHI, Shabat, Dr
- director · British · appointed 2014-07-18 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-04-01 · CH · PSC register
■
Infinitum Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-04-01 · CH · PSC register
Also holds roles at 7 other companies
- SEQUENTIS PARTNERSHIP LTDbeneficial owner
- ASTRIUM PARTNERSHIP LIMITEDbeneficial owner
- Dr Shilpi Rattanbeneficial owner
●
MOMIN, Saberabanu Mustaqali
- director · British · appointed 2025-04-01 · Companies House
●
RATTAN, Shilpi, Dr
- director · British · appointed 2014-07-18 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-04-01 · CH · PSC register

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

/05

Common questions

Who owns NORTHERN LIGHTS PARTNERSHIP LIMITED?: In the current sources, NORTHERN LIGHTS PARTNERSHIP LIMITED is connected to INFINITUM HOLDINGS LIMITED, Dr Shabat Momin, Dr Shilpi Rattan, INFINITUM HOLDINGS LIMITED, Dr Shilpi Rattan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTHERN LIGHTS PARTNERSHIP LIMITED's risk level?: WhiteIntel flags NORTHERN LIGHTS PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTHERN LIGHTS PARTNERSHIP LIMITED appear across sources?: NORTHERN LIGHTS PARTNERSHIP 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 NORTHERN LIGHTS PARTNERSHIP 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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