Who owns HANLEE (LEEDS) LIMITED?

In the current sources, HANLEE (LEEDS) LIMITED is connected to Dr Jasvinder Singh Matharoo, Dr Jasvinder Singh Matharoo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HANLEE (LEEDS) LIMITED's risk level?

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

Where does HANLEE (LEEDS) LIMITED appear across sources?

HANLEE (LEEDS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HANLEE (LEEDS) LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-02-21
Legal form: ltd
Activity: 64209
Registered office: West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, United Kingdom

Low

Risk

HANLEE (LEEDS) LIMITED is a ltd registered in GB, incorporated 2022-02-21 (dissolved).

/03

Ownership & control

Owners / controllers

HANLEE (LEEDS) LIMITED
- Dr Jasvinder Singh Matharoo· beneficial owner100%· via OpenOwnership
- Dr Jasvinder Singh Matharoo· 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 in the full dossier

/04

Company profile

live · Companies House

Company no.: 13929699
Status: dissolved
Type: ltd
Incorporated: 2022-02-21
Registered office: West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, United Kingdom
SIC: 64209

Officers · 2 active

MATHAROO, Jasvinder Singh
director · British · appt 2022-02-21
MATHAROO, Narinder Pal
director · British · appt 2022-02-21

Beneficial owners · PSC · 1 current

●
Dr Jasvinder Singh Matharoo
individual PSC · United Kingdom · since 2022-02-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANLEE (LEEDS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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