Who owns HNZD PROPERTIES LTD?

In the current sources, HNZD PROPERTIES LTD is connected to Mr Nadeem Khan, Mr Nadeem Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HNZD PROPERTIES LTD's risk level?

WhiteIntel flags HNZD PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HNZD PROPERTIES LTD appear across sources?

HNZD PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HNZD PROPERTIES LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-11-25
Legal form: ltd
Activity: 98000
Registered office: 9 Park Street, Dewsbury, WF13 1RG, England

Low

Risk

HNZD PROPERTIES LTD is a ltd registered in GB, incorporated 2022-11-25 (active).

/03

Ownership & control

Owners / controllers

HNZD PROPERTIES LTD
- Mr Nadeem Khan· beneficial owner100%· via OpenOwnership
- Mr Nadeem Khan· 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.: 14506553
Status: active
Type: ltd
Incorporated: 2022-11-25
Registered office: 9 Park Street, Dewsbury, WF13 1RG, England
SIC: 98000

Officers · 1 active

KHAN, Nadeem
director · British · appt 2022-11-25

Beneficial owners · PSC · 1 current

●
Mr Nadeem Khan
individual PSC · England · since 2022-11-25
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 HNZD PROPERTIES LTD. 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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The complete file, cited.

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PROVENANCE

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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