Who owns CAVALIER LIMITED?

In the current sources, CAVALIER LIMITED is connected to Mr Abdulmajid Hussan, Mr Abdulmajid Hussan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAVALIER LIMITED's risk level?

WhiteIntel flags CAVALIER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVALIER LIMITED appear across sources?

CAVALIER LIMITED 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

CAVALIER LIMITED

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

CAVALIER LIMITED — active - proposal to strike off UK company, incorporated 2021 (oo:GB-COH-13204444). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-13204444Inc. 16 Feb 2021Private Limited CompanyGB

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 Proposal to Strike off
Incorporated: 2021-02-16
Legal form: Private Limited Company
Activity: 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Registered office: FLAT 3 INDIGO HOUSE, LAPIS CLOSE, LONDON, NW10 7FA

/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

CAVALIER LIMITED
- Mr Abdulmajid Hussan· beneficial owner100%· via OpenOwnership
- Mr Abdulmajid Hussan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 CAVALIER 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

/03

Register record, filings & financials

Companies House register

Company no.: 13204444
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2021-02-16
Registered office: FLAT 3 INDIGO HOUSE, LAPIS CLOSE, LONDON, NW10 7FA
SIC: 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.

/04

Common questions

Who owns CAVALIER LIMITED?: In the current sources, CAVALIER LIMITED is connected to Mr Abdulmajid Hussan, Mr Abdulmajid Hussan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAVALIER LIMITED's risk level?: WhiteIntel flags CAVALIER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAVALIER LIMITED appear across sources?: CAVALIER 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 CAVALIER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…