Who owns Leena Plaza Holdings Limited?

No ownership or control links for Leena Plaza Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Leena Plaza Holdings Limited's risk level?

WhiteIntel flags Leena Plaza Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Leena Plaza Holdings Limited appear across sources?

Leena Plaza Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

Leena Plaza Holdings Limited

Name: Leena Plaza Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Leena Plaza Holdings Limited, Company, GB

Leena Plaza Holdings Limited — UK company (gb-coh:65900). 4 holdings. Every claim linked to its source.

GB-COH 65900CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Leena Plaza Holdings Limited
- LEENA PLAZA LIMITED· beneficial owner87.5%· via CH PSC
- H.P.M.C. LIMITED· beneficial owner87.5%· via CH PSC
- VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED· beneficial owner87.5%· via CH PSC
- VICTORIA DOCKS HOTEL COMPANY LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Leena Plaza Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Leena Plaza Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on Leena Plaza Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 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.

●
H.P.M.C. LIMITED
Also holds roles at 3 other companies
- LEENA PLAZA LIMITEDbeneficial owner
- Bdl Nominees Ltdbeneficial owner
- Leena Plaza Limitedbeneficial owner
●
LEENA PLAZA LIMITED
Also holds roles at 10 other companies
- H.P.M.C. LIMITEDbeneficial owner
- FRANK TRUMAN LIMITEDbeneficial owner
- Ms Sumitar Jainbeneficial owner
●
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
Also holds roles at 6 other companies
- LEENA PLAZA LIMITEDbeneficial owner
- Nikko Holding Llcbeneficial owner
- Victoria Docks Hotel Company Ltdbeneficial owner
●
VICTORIA DOCKS HOTEL COMPANY LIMITED
Also holds roles at 6 other companies
- LEENA PLAZA LIMITEDbeneficial owner
- Nikko Holding Llcbeneficial owner
- Leena Plaza Limitedbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Leena Plaza Holdings Limited?: No ownership or control links for Leena Plaza Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Leena Plaza Holdings Limited's risk level?: WhiteIntel flags Leena Plaza Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Leena Plaza Holdings Limited appear across sources?: Leena Plaza Holdings 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 Leena Plaza Holdings 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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