Who owns INVESTAHIVE LIMITED?

In the current sources, INVESTAHIVE LIMITED is connected to Miss Saima Khatun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INVESTAHIVE LIMITED's risk level?

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

Where does INVESTAHIVE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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INVESTAHIVE LIMITED

Name: INVESTAHIVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVESTAHIVE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: active
Incorporated: 2023-12-27
Legal form: ltd
Activity: 68310, 68320
Registered office: 118 Idle Road Idle Road, Bradford, BD2 4ND, England

Low

Risk

INVESTAHIVE LIMITED is a ltd registered in GB, incorporated 2023-12-27 (active).

/03Ownership & control

Owners / controllers

INVESTAHIVE LIMITED
- Miss Saima Khatun· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 15370847
Status: active
Type: ltd
Incorporated: 2023-12-27
Registered office: 118 Idle Road Idle Road, Bradford, BD2 4ND, England
SIC: 68310, 68320

Officers · 1 active

KHATUN, Saima
director · British · appt 2023-12-27

Beneficial owners · PSC · 1 current

●
Miss Saima Khatun
individual PSC · England · since 2023-12-27
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INVESTAHIVE LIMITED. Notes are community-contributed leads, not verified facts.

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