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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

LEE HECHT HARRISON PENNA LIMITED

LEE HECHT HARRISON PENNA LIMITED — active UK company, incorporated 1983 (oo:GB-COH-01776110). UBO chain traced 5 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-01776110Inc. 07 Dec 1983ltdGB
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Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1983-12-07
Legal form
ltd
Activity
70229
Registered office
5th Floor 2 Harewood Place, London, W1S 1BX, United Kingdom
/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
5 hops lockedDOSSIER

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

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Everything we hold on LEE HECHT HARRISON PENNA LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
01776110
Status
active
Type
ltd
Incorporated
1983-12-07
Registered office
5th Floor 2 Harewood Place, London, W1S 1BX, United Kingdom
SIC
70229
/04

People & control

23 parties · 5 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.

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

/05

Common questions

Who owns LEE HECHT HARRISON PENNA LIMITED?
In the current sources, LEE HECHT HARRISON PENNA LIMITED is connected to OLSTEN (U.K.) HOLDINGS LIMITED, OLSTEN (U.K.) HOLDINGS LIMITED, Dbm Finance Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEE HECHT HARRISON PENNA LIMITED's risk level?
WhiteIntel flags LEE HECHT HARRISON PENNA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEE HECHT HARRISON PENNA LIMITED appear across sources?
LEE HECHT HARRISON PENNA LIMITED 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 LEE HECHT HARRISON PENNA LIMITED. 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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