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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

HSDP NOMINEE LIMITED

HSDP NOMINEE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13437918). UBO chain traced 14 hops, 1 owner, 14 officers. Cited to 2 registries.

OO GB-COH-13437918Inc. 04 Jun 2021ltdGB
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-06-04
Legal form
ltd
Activity
74990
Registered office
Wates House, Station Approach, Leatherhead, KT22 7SW, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedSTANDARD

14-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 HSDP NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
13437918
Status
active
Type
ltd
Incorporated
2021-06-04
Registered office
Wates House, Station Approach, Leatherhead, KT22 7SW, United Kingdom
SIC
74990
/04

People & control

15 parties · 6 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.

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HSDP NOMINEE LIMITED?
In the current sources, HSDP NOMINEE LIMITED is connected to HARROW STRATEGIC DEVELOPMENT PARTNERSHIP LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HSDP NOMINEE LIMITED's risk level?
WhiteIntel flags HSDP NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSDP NOMINEE LIMITED appear across sources?
HSDP NOMINEE 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 HSDP NOMINEE 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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