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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

HATHERLEY CONSULTANTS LTD

HATHERLEY CONSULTANTS LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-10435938). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-10435938Inc. 19 Oct 2016ltdGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-10-19
Legal form
ltd
Activity
71129
Registered office
2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
/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
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.

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/03

People & control

1 party · 1 current

Every 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.

  • FATIMA, Sharmeen
    • director · British · appointed 2016-10-19 · Companies House
    • individual PSC · 75–100% shares · since 2016-10-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

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 HATHERLEY CONSULTANTS LTD, 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

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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
/04

Register record, filings & financials

live · Companies House
Company no.
10435938
Status
dissolved
Type
ltd
Incorporated
2016-10-19
Registered office
2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
SIC
71129
/05

Common questions

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

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