Who owns HENLEY HOMES RF LIMITED?

In the current sources, HENLEY HOMES RF LIMITED is connected to HENLEY HOMES PUBLIC LIMITED COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HENLEY HOMES RF LIMITED's risk level?

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

Where does HENLEY HOMES RF LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowActive

HENLEY HOMES RF LIMITED

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

HENLEY HOMES RF LIMITED — active UK company, incorporated 2013 (gb-coh:08726081). UBO chain traced 4 hops, 1 owner, 1 holding, 3 officers. Cited to 1…

GB-COH 08726081Inc. 10 Oct 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-10-10
Legal form: ltd
Activity: 68100
Registered office: 50 Havelock Terrace, London, SW8 4AL

/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

HENLEY HOMES RF LIMITED
- HENLEY HOMES PUBLIC LIMITED COMPANY· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HENLEY HOMES RF LIMITED
- HENLEY HOMES RF 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 08726081
Status: active
Type: ltd
Incorporated: 2013-10-10
Registered office: 50 Havelock Terrace, London, SW8 4AL
SIC: 68100

/04

People & control

5 parties Â· 3 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.

■
Henley Homes Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
USMANI, Kashif Zamir
- director · British · appointed 2013-10-10 · Companies House
●
USMANI, Tariq Zamir
- director · British · appointed 2013-10-10 · Companies House
●
HENLEY HOMES PUBLIC LIMITED COMPANY
Also holds roles at 14 other companies
- Mr Shafiq Malikbeneficial owner
- CPLACE LIMITEDbeneficial owner
- Mr Tariq Usmanibeneficial owner
●
MALIK, Shafiq
- director · British · appointed 2013-10-10 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HENLEY HOMES RF LIMITED?: In the current sources, HENLEY HOMES RF LIMITED is connected to HENLEY HOMES PUBLIC LIMITED COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HENLEY HOMES RF LIMITED's risk level?: WhiteIntel flags HENLEY HOMES RF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HENLEY HOMES RF LIMITED appear across sources?: HENLEY HOMES RF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.