- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
NOTRE LEAF LTD
NOTRE LEAF LTD — active UK company, incorporated 2020 (oo:GB-COH-12845101). UBO chain traced 8 hops, 2 owners, 3 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Suite 12 1b, Kingfisher Court, Newbury, RG14 5SJ, England
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.
- NOTRE LEAF LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NOTRE LEAF LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12845101
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-28
- Registered office
- Suite 12 1b, Kingfisher Court, Newbury, RG14 5SJ, England
- SIC
- 68209
- Accounts type
- unaudited abridged
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-01
- GG-969-862 LIMITED
People & control
4 parties · 1 currentEvery 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.
- YIP, Estella Lai Shan
- director · Hong Konger · appointed 2020-08-31 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-08-31 · CH · PSC register
- FAIZULLAH KHAN, Moubin Mamun, Dr
- director · Singaporean · appointed 2020-08-28 · resigned · Companies House
- Getground Incorporation Limited
- corporate PSC · 75–100% shares · England · ceased 2020-08-31 · CH · PSC register
Also holds roles at 251 other companies- GG-219-695 LIMITEDbeneficial owner
- GG-420-135 LIMITEDbeneficial owner
- GG-680-459 LIMITEDbeneficial owner
- GETGROUND SECRETARY LIMITED
- corporate secretary · appointed 2020-08-28 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOTRE LEAF LTD?
- What is NOTRE LEAF LTD's risk level?
- Where does NOTRE LEAF LTD appear across sources?