Who owns Ip2ipo Portfolio (Gp) Limited?

In the current sources, Ip2ipo Portfolio (Gp) Limited is connected to Hamied Ahmad Haroon, Ip2ipo Portfolio (Gp) Limited, Ip2ipo Portfolio (Gp) Limited, Hamied Ahmad Haroon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ip2ipo Portfolio (Gp) Limited's risk level?

WhiteIntel flags Ip2ipo Portfolio (Gp) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ip2ipo Portfolio (Gp) Limited appear across sources?

Ip2ipo Portfolio (Gp) Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 37
Resolved records: 20

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

Legal entityLowDissolved

Ip2ipo Portfolio (Gp) Limited

Name: Ip2ipo Portfolio (Gp) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ip2ipo Portfolio (Gp) Limited, Company, GB

Ip2ipo Portfolio (Gp) Limited — dissolved UK company, incorporated 2017 (oo:GB-COH-10643918). UBO chain traced 37 hops, 4 owners, 4 officers. Cited to 1…

OO GB-COH-10643918Inc. 28 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 37-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-02-28
Legal form: ltd
Activity: 72190
Registered office: Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

/02

Also appears in

OpenOwnership · 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

Ip2ipo Portfolio (Gp) Limited
- Hamied Ahmad Haroon· beneficial owner50%· via OpenOwnership
- Ip2ipo Portfolio (Gp) Limited· beneficial owner50%· via OpenOwnership
- Ip2ipo Portfolio (Gp) Limited· beneficial owner37.5%· via CH PSC
- Hamied Ahmad Haroon· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Ip2ipo Portfolio (Gp) Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
19 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
28 Feb 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

No Companies House register entry in our corpus is filed against this record. The filing detail below belongs to IP2IPO PORTFOLIO (GP) LIMITED (10360684) — a separate register record resolved to the same company — so the accounts dates, confirmation-statement dates and former names shown describe that record.

Company no.: 10643918
Status: dissolved
Type: ltd
Incorporated: 2017-02-28
Registered office: Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
SIC: 72190

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-19

/06

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.

●
HADDLETON & CO LIMITED
- corporate secretary · appointed 2020-03-11 · Companies House
●
HAROON, Hamied Ahmad, Dr
- director · British · appointed 2017-02-28 · Companies House
- individual PSC · 25–50% shares · England · since 2017-02-28 · CH · PSC register
■
Ip2ipo Portfolio (Gp) Limited
- corporate PSC · 25–50% shares · England · since 2017-02-28 · CH · PSC register
Also holds roles at 2 other companies
- Hamied Ahmad Haroonbeneficial owner
- Ip2ipo Portfolio (Gp) Limitedbeneficial owner
●
IP2IPO SERVICES LIMITED
- corporate director · appointed 2017-02-28 · Companies House
- corporate secretary · appointed 2017-02-28 · resigned · Companies House

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

/07

Common questions

Who owns Ip2ipo Portfolio (Gp) Limited?: In the current sources, Ip2ipo Portfolio (Gp) Limited is connected to Hamied Ahmad Haroon, Ip2ipo Portfolio (Gp) Limited, Ip2ipo Portfolio (Gp) Limited, Hamied Ahmad Haroon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ip2ipo Portfolio (Gp) Limited's risk level?: WhiteIntel flags Ip2ipo Portfolio (Gp) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ip2ipo Portfolio (Gp) Limited appear across sources?: Ip2ipo Portfolio (Gp) Limited is resolved across OpenOwnership, 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 Ip2ipo Portfolio (Gp) 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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