Who owns HABIBA LAILA LIMITED?

In the current sources, HABIBA LAILA LIMITED is connected to Habiba Machrouh, Habiba Machrouh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HABIBA LAILA LIMITED's risk level?

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

Where does HABIBA LAILA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HABIBA LAILA LIMITED

Name: HABIBA LAILA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HABIBA LAILA 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: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-12-05
Legal form: ltd
Activity: 74100
Registered office: Flat 3 9 William Place, London, E3 5FX, England

Low

Risk

HABIBA LAILA LIMITED is a ltd registered in GB, incorporated 2022-12-05 (dissolved).

/03

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

HABIBA LAILA LIMITED
- Habiba Machrouh· beneficial owner100%· via OpenOwnership
- Habiba Machrouh· 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.: 14524892
Status: dissolved
Type: ltd
Incorporated: 2022-12-05
Registered office: Flat 3 9 William Place, London, E3 5FX, England
SIC: 74100

Officers · 1 active

MACHROUH, Habiba
director · British · appt 2022-12-05

Beneficial owners · PSC · 1 current

●
Habiba Machrouh
individual PSC · England · since 2022-12-05
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 HABIBA LAILA 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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