Who owns CHAIN CAPITAL TECHNOLOGIES LTD?

In the current sources, CHAIN CAPITAL TECHNOLOGIES LTD is connected to Mr Rashid Hoosenally, Mr Rashid Hoosenally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHAIN CAPITAL TECHNOLOGIES LTD's risk level?

WhiteIntel flags CHAIN CAPITAL TECHNOLOGIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAIN CAPITAL TECHNOLOGIES LTD appear across sources?

CHAIN CAPITAL TECHNOLOGIES LTD 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: 2

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

Legal entityLowActive

CHAIN CAPITAL TECHNOLOGIES LTD

Name: CHAIN CAPITAL TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAIN CAPITAL TECHNOLOGIES LTD, Company, GB

CHAIN CAPITAL TECHNOLOGIES LTD — active UK company, incorporated 2024 (oo:GB-COH-16081911). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2…

OO GB-COH-16081911Inc. 15 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-15
Legal form: ltd
Activity: 62090
Registered office: Hop Fields 4 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH, 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

CHAIN CAPITAL TECHNOLOGIES LTD
- Mr Rashid Hoosenally· beneficial owner100%· via OpenOwnership
- Mr Rashid Hoosenally· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 CHAIN CAPITAL TECHNOLOGIES LTD, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 16081911
Status: active
Type: ltd
Incorporated: 2024-11-15
Registered office: Hop Fields 4 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH, United Kingdom
SIC: 62090

/04

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.

●
HOOSENALLY, Rashid
- director · British · appointed 2024-11-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-11-15 · CH · PSC register
●
TURLEY, James Cornelius
- director · British · appointed 2026-03-04 · Companies House
●
RAGGETT, Brendan
- secretary · appointed 2024-11-15 · resigned · Companies House

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

/05

Common questions

Who owns CHAIN CAPITAL TECHNOLOGIES LTD?: In the current sources, CHAIN CAPITAL TECHNOLOGIES LTD is connected to Mr Rashid Hoosenally, Mr Rashid Hoosenally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHAIN CAPITAL TECHNOLOGIES LTD's risk level?: WhiteIntel flags CHAIN CAPITAL TECHNOLOGIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHAIN CAPITAL TECHNOLOGIES LTD appear across sources?: CHAIN CAPITAL TECHNOLOGIES LTD 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 CHAIN CAPITAL TECHNOLOGIES LTD. 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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