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LIVE · CORPUS
Dossier

HBT PROPERTY LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
3
Same address
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-20
Legal form
ltd
Activity
68100, 68209
Registered office
Shadbolt Studios L319 Kingsway North, Team Valley, Gateshead, NE11 0JH, United Kingdom

HBT PROPERTY LTD is a ltd registered in GB, incorporated 2020-08-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12825973
Status
active
Type
ltd
Incorporated
2020-08-20
Registered office
Shadbolt Studios L319 Kingsway North, Team Valley, Gateshead, NE11 0JH, United Kingdom
SIC
68100, 68209
Officers · 3 active
  • BUTLER, Lee
    director · British · appt 2020-08-20
  • HOBSON, Graham Thomas
    director · British · appt 2020-08-20
  • TAYLOR, Michael James
    director · British · appt 2020-08-20
Beneficial owners · PSC · 3 current

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 HBT PROPERTY 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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